CITYGROVE SECURITIES PLC
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04757585
Status Active
Incorporation Date 8 May 2003
Company Type Public Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CITYGROVE SECURITIES PLC are www.citygrovesecurities.co.uk, and www.citygrove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Citygrove Securities Plc is a Public Limited Company. The company registration number is 04757585. Citygrove Securities Plc has been working since 08 May 2003. The present status of the company is Active. The registered address of Citygrove Securities Plc is The White House 2 Meadrow Godalming Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. LANE, Robert Edward is a Director of the company. RENNIE, Andrew James is a Director of the company. SHEEHAN, Daemon Leonard is a Director of the company. WADDELL, Philip Andrew is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary FAWCETT, James Adrian has been resigned. Secretary HILSDON, Mark Anthony has been resigned. Secretary RENNIE, Andrew James has been resigned. Director ADAIR, Murray Edward has been resigned. Director AITCHISON, Gordon Clark has been resigned. Director DE CHALUS, Oliver Henry Francois has been resigned. Director FAWCETT, James Adrian has been resigned. Director NEWTON, Jonathan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 29 June 2007
Director
BAINES, Toby Richard
Appointed Date: 08 May 2003
63 years old
Director
LANE, Robert Edward
Appointed Date: 10 November 2015
59 years old
Director
RENNIE, Andrew James
Appointed Date: 03 July 2003
59 years old
Director
SHEEHAN, Daemon Leonard
Appointed Date: 27 September 2010
57 years old
Director
WADDELL, Philip Andrew
Appointed Date: 02 April 2007
71 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Secretary
FAWCETT, James Adrian
Resigned: 14 September 2005
Appointed Date: 08 May 2003
Secretary
HILSDON, Mark Anthony
Resigned: 15 February 2007
Appointed Date: 14 September 2005
Secretary
RENNIE, Andrew James
Resigned: 29 June 2007
Appointed Date: 15 February 2007
Director
ADAIR, Murray Edward
Resigned: 27 April 2010
Appointed Date: 01 June 2006
58 years old
Director
AITCHISON, Gordon Clark
Resigned: 27 July 2009
Appointed Date: 01 June 2006
61 years old
Director
DE CHALUS, Oliver Henry Francois
Resigned: 28 May 2015
Appointed Date: 26 April 2010
52 years old
Director
FAWCETT, James Adrian
Resigned: 14 September 2005
Appointed Date: 08 May 2003
59 years old
Director
NEWTON, Jonathan James
Resigned: 31 August 2006
Appointed Date: 03 July 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CITYGROVE SECURITIES PLC Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
12 Oct 2016
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
24 Nov 2015
Appointment of Mr Robert Edward Lane as a director on 10 November 2015
...
... and 51 more events
19 May 2003
Director resigned
19 May 2003
Director resigned
19 May 2003
New secretary appointed;new director appointed
19 May 2003
New director appointed
08 May 2003
Incorporation

CITYGROVE SECURITIES PLC Charges

12 June 2014
Charge code 0475 7585 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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