CITY AND GENERAL ESTATE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE
Company number 02891012
Status Active
Incorporation Date 25 January 1994
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 eighty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full 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 ESTATE COMPANY LIMITED are www.cityandgeneralestatecompany.co.uk, and www.city-and-general-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. City and General Estate Company Limited is a Private Limited Company. The company registration number is 02891012. City and General Estate Company Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of City and General Estate Company 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 SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 02 February 1994
Director
COLE, Terence Shelby
Appointed Date: 02 February 1994
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 02 February 1994
73 years old
Director
STEINBERG, Mark Neil
Appointed Date: 08 March 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr Steven Ross Collins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Silverleech Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY AND GENERAL ESTATE COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Total exemption full 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
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 72 more events
11 Mar 1994
Company name changed golfideal LIMITED\certificate issued on 14/03/94
03 Mar 1994
Secretary resigned;new secretary appointed
03 Mar 1994
Director resigned;new director appointed
03 Mar 1994
Registered office changed on 03/03/94 from: 1 mitchell lane, bristol, BS1 6BU
25 Jan 1994
Incorporation

CITY AND GENERAL ESTATE COMPANY LIMITED Charges

30 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 29 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Mortgage of shares
Delivered: 7 January 1999
Status: Satisfied on 8 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The two £1 shares and dividends stocks shares securities…
29 July 1998
Mortgage of shares
Delivered: 19 August 1998
Status: Satisfied on 8 August 2001
Persons entitled: Anglo Irish Bank Corporation Plcand Its Successors, Transferees and Assigns
Description: The shares by way of first legal mortgage; all dividends…
3 April 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Satisfied on 10 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1997
Debenture
Delivered: 18 April 1997
Status: Satisfied on 12 February 1999
Persons entitled: Tenuregrade Limited
Description: .. fixed and floating charges over the undertaking and all…
13 July 1994
Debenture
Delivered: 15 July 1994
Status: Satisfied on 19 December 1994
Persons entitled: Deedchoice Limited
Description: Fixed and floating charges over the undertaking and all…

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