CITY AND GENERAL (HOLBORN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 03956151
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
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 21 March 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 (HOLBORN) LIMITED are www.cityandgeneralholborn.co.uk, and www.city-and-general-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. City and General Holborn Limited is a Private Limited Company. The company registration number is 03956151. City and General Holborn Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of City and General Holborn 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. Director BROCK, Robert Stuart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 21 March 2000

Director
COLE, Terence Shelby
Appointed Date: 21 March 2000
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 21 March 2000
72 years old

Director
STEINBERG, Mark Neil
Appointed Date: 21 March 2000
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Director
BROCK, Robert Stuart
Resigned: 15 October 2015
Appointed Date: 10 April 2000
65 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

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 (HOLBORN) LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Dec 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
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 51 more events
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
21 Mar 2000
Incorporation

CITY AND GENERAL (HOLBORN) LIMITED Charges

7 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: City and General Estates Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: City and General Estates Limited
Description: F/H property k/a the former patent office library, 25…
20 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Legal charge
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H property at former patant office 25 southampton…