CITY GROUP NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7JA

Company number 00362180
Status Active
Incorporation Date 3 July 1940
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Rodney Guy Venables as a director on 8 February 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CITY GROUP NOMINEES LIMITED are www.citygroupnominees.co.uk, and www.city-group-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Group Nominees Limited is a Private Limited Company. The company registration number is 00362180. City Group Nominees Limited has been working since 03 July 1940. The present status of the company is Active. The registered address of City Group Nominees Limited is 6 Middle Street London Ec1a 7ja. . BEALE, Edward John is a Secretary of the company. BEALE, Edward John is a Director of the company. MARSHALL, David Courtnall is a Director of the company. ROBOTHAM, John Michael is a Director of the company. VENABLES, Rodney Guy is a Director of the company. Secretary CONWAY, Michael David has been resigned. Secretary HODGSON, Jonathan Mark has been resigned. Director BARCLAY, Alastair Robert Christopher has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEALE, Edward John
Appointed Date: 29 March 2016
Director
BEALE, Edward John
Appointed Date: 30 November 2001
65 years old
Director
MARSHALL, David Courtnall
Appointed Date: 05 April 2016
81 years old
Director
ROBOTHAM, John Michael

92 years old
Director
VENABLES, Rodney Guy
Appointed Date: 08 February 2017
69 years old

Resigned Directors

Secretary
CONWAY, Michael David
Resigned: 29 March 2016
Appointed Date: 01 August 2014
Secretary
HODGSON, Jonathan Mark
Resigned: 31 July 2014
Director
BARCLAY, Alastair Robert Christopher
Resigned: 30 September 1999
86 years old
Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 30 November 2001
54 years old

Persons With Significant Control

City Group P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY GROUP NOMINEES LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
08 Feb 2017
Appointment of Mr Rodney Guy Venables as a director on 8 February 2017
16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Nov 2016
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 79 more events
15 Dec 1987
Accounts made up to 31 March 1987
28 Jan 1987
Accounts for a dormant company made up to 31 March 1986
28 Jan 1987
Return made up to 11/09/86; full list of members
02 Jul 1986
Accounts for a dormant company made up to 31 March 1985
02 Jul 1986
Annual return made up to 12/08/85

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