Company number 03987861
Status Active
Incorporation Date 3 May 2000
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 sixty-six 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 SOUTH LIMITED are www.citygeneralsouth.co.uk, and www.city-general-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. City General South Limited is a Private Limited Company.
The company registration number is 03987861. City General South Limited has been working since 03 May 2000.
The present status of the company is Active. The registered address of City General South 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
CITY & GENERAL SOUTH 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
13 May 2016
Annual return made up to 3 May 2016
Statement of capital on 2016-05-13
...
... and 56 more events
16 May 2000
Secretary resigned
16 May 2000
New director appointed
16 May 2000
New director appointed
16 May 2000
New secretary appointed;new director appointed
03 May 2000
Incorporation
26 August 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Tenuregrade Limited, Pengepond Limited, Deedchoice Limited and Shrewdmoor Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Charge deed
Delivered: 2 July 2002
Status: Satisfied
on 29 April 2014
Persons entitled: Northern Rock PLC
Description: F/H property k/a gatwick house horley t/no: SY251242 the…
26 June 2002
Charge over deposit account
Delivered: 28 June 2002
Status: Satisfied
on 29 April 2014
Persons entitled: Julian Hodge Bank Limited
Description: Charge over account in the name of city & general south…
1 June 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied
on 29 April 2014
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Mortgage
Delivered: 7 June 2000
Status: Satisfied
on 29 April 2014
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property k/a gatwick house horley west sussex t/n…