CITY & GENERAL (BEAK STREET) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 05492624
Status Active
Incorporation Date 27 June 2005
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 forty-five events have happened. The last three records are Total exemption full 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 & GENERAL (BEAK STREET) LIMITED are www.citygeneralbeakstreet.co.uk, and www.city-general-beak-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. City General Beak Street Limited is a Private Limited Company. The company registration number is 05492624. City General Beak Street Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of City General Beak Street 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 SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 27 June 2005

Director
COLE, Terence Shelby
Appointed Date: 27 June 2005
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 27 June 2005
73 years old

Director
STEINBERG, Mark Neil
Appointed Date: 27 June 2005
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

CITY & GENERAL (BEAK STREET) LIMITED Events

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
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
26 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1

...
... and 35 more events
31 Oct 2006
New secretary appointed;new director appointed
11 Jul 2006
Director resigned
11 Jul 2006
Secretary resigned
29 Jul 2005
Particulars of mortgage/charge
27 Jun 2005
Incorporation

CITY & GENERAL (BEAK STREET) LIMITED Charges

14 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 10 May 2008
Persons entitled: Deedchoice Limited
Description: Fixed and floating charges over the undertaking and all…