CITY AND GENERAL (DEVELOPMENTS) LIMITED
LONDON

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Company number 03130904
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of CITY AND GENERAL (DEVELOPMENTS) LIMITED are www.cityandgeneraldevelopments.co.uk, and www.city-and-general-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. City and General Developments Limited is a Private Limited Company. The company registration number is 03130904. City and General Developments Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of City and General Developments Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 21 November 1995
Director
COLE, Terence Shelby
Appointed Date: 21 November 1995
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 21 November 1995
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 21 November 1995
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

City And General Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY AND GENERAL (DEVELOPMENTS) LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 55 more events
29 Feb 1996
Particulars of mortgage/charge
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04 Dec 1995
Director resigned;new director appointed
04 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1995
New director appointed
21 Nov 1995
Incorporation

CITY AND GENERAL (DEVELOPMENTS) LIMITED Charges

27 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Dogwood Limited
Description: .. fixed and floating charges over the undertaking and all…
15 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Samuels and Samuels Limited Shrewdmoor Limited Tenuregrade Limited and Berryglen Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Deed of sub-charge of a legal charge dated 13 january 1997 and a security assignment dated 8 august 1996 issued by the company
Delivered: 19 August 1998
Status: Satisfied on 8 August 2001
Persons entitled: Anglo Irish Bank Corporation Plcand Its Successors, Transferees and Assigns
Description: 1.1 the chargor in the manner specified in paragraph 2…
27 February 1996
Debenture
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Deedchoice Limited
Description: Fixed and floating charges over the undertaking and all…

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