CITY AND GENERAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 03065837
Status Active
Incorporation Date 5 June 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 seventy-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of CITY AND GENERAL ESTATES LIMITED are www.cityandgeneralestates.co.uk, and www.city-and-general-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. City and General Estates Limited is a Private Limited Company. The company registration number is 03065837. City and General Estates Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of City and General Estates 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: 05 June 1995
Director
COLE, Terence Shelby
Appointed Date: 05 June 1995
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 05 June 1995
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 05 June 1995
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995

CITY AND GENERAL ESTATES LIMITED Events

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
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
...
... and 63 more events
12 Jul 1995
Particulars of mortgage/charge
22 Jun 1995
New secretary appointed;new director appointed
22 Jun 1995
Secretary resigned;new director appointed
22 Jun 1995
Director resigned;new director appointed
05 Jun 1995
Incorporation

CITY AND GENERAL ESTATES LIMITED Charges

19 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Giltarc Limited Shrewdmoor Limited Pengepond Limited Dogwood Limited Tenuregrade Limited Berryglen Limited Salhill Properties Inc and Arlene Seaton
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied on 13 January 2009
Persons entitled: Pengepond Limited, Dogwood Limited, Giltarc Limited, Tenuregrade Limited, Shrewmoor Limited and Berryglen Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 13 January 2009
Persons entitled: Pengepond Limited, Dogwood Limited,Giltarc Limited,Tenuregrade Limited and Shrewmoor Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 13 January 2009
Persons entitled: Gitarc Limited, Samuels and Samuels Limited and Shrewdmoor Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 8 August 2001
Persons entitled: Deedchoice Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Mortgage
Delivered: 21 November 1996
Status: Satisfied on 13 January 2009
Persons entitled: Julian Hodge Bank Limited
Description: F/Hold property at 22 soho sq,london W.1; t/no 189488; all…
27 June 1995
Single debenture
Delivered: 12 July 1995
Status: Satisfied on 13 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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