CITY & GENERAL (FIVEWAYS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 05166347
Status Active
Incorporation Date 30 June 2004
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 fifty-two 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 (FIVEWAYS) LIMITED are www.citygeneralfiveways.co.uk, and www.city-general-fiveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. City General Fiveways Limited is a Private Limited Company. The company registration number is 05166347. City General Fiveways Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of City General Fiveways 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 "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 30 June 2004
Director
COLE, Terence Shelby
Appointed Date: 30 June 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 30 June 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 30 June 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

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

CITY & GENERAL (FIVEWAYS) 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
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 42 more events
22 Jul 2004
New director appointed
22 Jul 2004
New director appointed
22 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation

CITY & GENERAL (FIVEWAYS) LIMITED Charges

13 May 2013
Charge code 0516 6347 0005
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Deedchoice Nominee Two Limited Deedchoice Nominee One Limited
Description: Notification of addition to or amendment of charge…
18 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Sallhill Properties Inc
Description: Fixed and floating charge over the undertaking and all…
8 November 2010
Debenture
Delivered: 13 November 2010
Status: Satisfied on 29 April 2014
Persons entitled: Georgette Avruch
Description: Fixed and floating charge over the undertaking and all…

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