CITY & GENERAL (LEEDS) LIMITED
LONDON PASSBY LIMITED

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Company number 05104470
Status Active
Incorporation Date 16 April 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 forty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of CITY & GENERAL (LEEDS) LIMITED are www.citygeneralleeds.co.uk, and www.city-general-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. City General Leeds Limited is a Private Limited Company. The company registration number is 05104470. City General Leeds Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of City General Leeds 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: 28 April 2004
Director
COLE, Terence Shelby
Appointed Date: 28 April 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 28 April 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 28 April 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 16 April 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & GENERAL (LEEDS) LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 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
...
... and 36 more events
20 May 2004
Secretary resigned
20 May 2004
Director resigned
13 May 2004
Company name changed passby LIMITED\certificate issued on 13/05/04
08 May 2004
Registered office changed on 08/05/04 from: 41 chalton street london NW1 1JD
16 Apr 2004
Incorporation

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