LONDON AND CITY GROUP HOLDINGS LIMITED
LONDON SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 3JB

Company number 05311185
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Amended group of companies' accounts made up to 30 April 2015. The most likely internet sites of LONDON AND CITY GROUP HOLDINGS LIMITED are www.londonandcitygroupholdings.co.uk, and www.london-and-city-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. London and City Group Holdings Limited is a Private Limited Company. The company registration number is 05311185. London and City Group Holdings Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of London and City Group Holdings Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009
Director
HARRIS, Graham
Appointed Date: 11 December 2004
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 11 December 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 11 December 2004
49 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Graham Harris
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LONDON AND CITY GROUP HOLDINGS LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 May 2016
Amended group of companies' accounts made up to 30 April 2015
07 May 2016
Full accounts made up to 30 April 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
22 Dec 2004
Secretary resigned
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
11 Dec 2004
Incorporation

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