CITY & GENERAL (NO.1) LIMITED
LONDON

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Company number 04241549
Status Active
Incorporation Date 26 June 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-two 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 (NO.1) LIMITED are www.citygeneralno1.co.uk, and www.city-general-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. City General No 1 Limited is a Private Limited Company. The company registration number is 04241549. City General No 1 Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of City General No 1 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: 26 June 2001

Director
COLE, Terence Shelby
Appointed Date: 26 June 2001
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 26 June 2001
72 years old

Director
STEINBERG, Mark Neil
Appointed Date: 26 June 2001
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

CITY & GENERAL (NO.1) 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
26 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000

...
... and 42 more events
09 Jul 2001
Director resigned
09 Jul 2001
New director appointed
09 Jul 2001
New director appointed
09 Jul 2001
New secretary appointed;new director appointed
26 Jun 2001
Incorporation