CITY RESEARCH GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 01368041
Status Active
Incorporation Date 11 May 1978
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 55,555 . The most likely internet sites of CITY RESEARCH GROUP LIMITED are www.cityresearchgroup.co.uk, and www.city-research-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. City Research Group Limited is a Private Limited Company. The company registration number is 01368041. City Research Group Limited has been working since 11 May 1978. The present status of the company is Active. The registered address of City Research Group Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. Secretary FLACK, Margaret Elizabeth has been resigned. Secretary HEALY, Patrick Gerard has been resigned. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary WINSLOW, Ronald Basil has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Director BARTRAM, Peter Alan has been resigned. Director COULSON, Catherine Ann Kirby has been resigned. Director DAKAR, Barbara Ann has been resigned. Director DE COTIIS, Allen Raymond, Doctor has been resigned. Director FACTOR, Stephen Michael has been resigned. Director FLACK, Margaret Elizabeth has been resigned. Director FLACK, Mervyn Charles has been resigned. Director HEALY, Patrick Gerard has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director IRWIN, Julie Christine has been resigned. Director LIPNER, William Edwin has been resigned. Director MCFADZEAN, Sara Jane has been resigned. Director MORANTZ, Michael Stephen Hirst has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 January 2009
Director
BOWTELL, Robert James
Appointed Date: 11 December 2008
66 years old

Resigned Directors

Secretary
FLACK, Margaret Elizabeth
Resigned: 23 October 1998
Secretary
HEALY, Patrick Gerard
Resigned: 29 November 2001
Appointed Date: 23 October 1998
Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 30 November 2001
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
WINSLOW, Ronald Basil
Resigned: 30 November 2001
Appointed Date: 01 September 1999
Secretary
WRIGHT, Paul Simon Kent
Resigned: 26 January 2009
Appointed Date: 11 October 2006
Director
BARTRAM, Peter Alan
Resigned: 30 September 2001
Appointed Date: 02 August 1995
85 years old
Director
COULSON, Catherine Ann Kirby
Resigned: 01 July 2002
Appointed Date: 01 September 1999
62 years old
Director
DAKAR, Barbara Ann
Resigned: 30 September 2001
Appointed Date: 01 September 1999
78 years old
Director
DE COTIIS, Allen Raymond, Doctor
Resigned: 01 September 1999
Appointed Date: 23 October 1998
72 years old
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 01 July 2002
67 years old
Director
FLACK, Margaret Elizabeth
Resigned: 23 October 1998
83 years old
Director
FLACK, Mervyn Charles
Resigned: 31 December 2000
83 years old
Director
HEALY, Patrick Gerard
Resigned: 01 October 2001
Appointed Date: 23 October 1998
70 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 years old
Director
IRWIN, Julie Christine
Resigned: 01 July 2002
Appointed Date: 01 September 1999
64 years old
Director
LIPNER, William Edwin
Resigned: 01 July 2002
Appointed Date: 23 October 1998
78 years old
Director
MCFADZEAN, Sara Jane
Resigned: 01 July 2002
Appointed Date: 01 September 1999
64 years old
Director
MORANTZ, Michael Stephen Hirst
Resigned: 31 January 2000
Appointed Date: 01 September 1999
66 years old
Director
SMITH, Jameson Robert Mark
Resigned: 11 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SPACKMAN, Nigel Anthony Garth
Resigned: 09 June 2008
Appointed Date: 01 September 1999
81 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 22 July 2003
67 years old

Persons With Significant Control

Nfo Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY RESEARCH GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 55,555
22 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 55,555
...
... and 137 more events
11 Mar 1988
Accounts for a small company made up to 31 May 1987
13 Apr 1987
Director's particulars changed
07 Apr 1987
Accounts made up to 31 May 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
16 Jul 1986
Director resigned

CITY RESEARCH GROUP LIMITED Charges

19 September 1989
Debenture
Delivered: 25 September 1989
Status: Satisfied on 19 December 2001
Persons entitled: National Westminster Bank PLC
Description: Lease relating to second floor lector court 151/153…

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