CITY & GENERAL (HOLDINGS) LIMITED
LONDON

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Company number 04216142
Status Active
Incorporation Date 14 May 2001
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-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016; Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of CITY & GENERAL (HOLDINGS) LIMITED are www.citygeneralholdings.co.uk, and www.city-general-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. City General Holdings Limited is a Private Limited Company. The company registration number is 04216142. City General Holdings Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of City General Holdings 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: 14 May 2001
Director
COLE, Terence Shelby
Appointed Date: 14 May 2001
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 14 May 2001
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 May 2001
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

CITY & GENERAL (HOLDINGS) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 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
20 Aug 2016
Registration of charge 042161420004, created on 17 August 2016
...
... and 46 more events
29 May 2001
New director appointed
29 May 2001
Secretary resigned
29 May 2001
Director resigned
29 May 2001
New secretary appointed;new director appointed
14 May 2001
Incorporation

CITY & GENERAL (HOLDINGS) LIMITED Charges

17 August 2016
Charge code 0421 6142 0004
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S. a R.L.
Description: Contains fixed charge…
7 October 2013
Charge code 0421 6142 0003
Delivered: 11 October 2013
Status: Satisfied on 19 August 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0421 6142 0002
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Mc) Ireland Limited
Description: N/A. notification of addition to or amendment of charge.
24 December 2002
Deed of charge over shares
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Security Trustee for Thefinance Parties
Description: Each of the company and uberior ventures limited charges by…

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