Company information:
City Group Nominees Limited (No: 00362180)
Address: SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-1940
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: EDWARD JOHN BEALE ( DOB: Sep-1960 From: Nov-2001 )
Current Director: RODNEY GUY VENABLES ( DOB: May-1956 From: Feb-2019 )
Current Secretary: CITY GROUP P.L.C. ( From: Feb-2019 )
Resigned Director: ALASTAIR ROBERT CHRISTOPHER BARCLAY ( DOB: Oct-1939 From: Jun-1992 To: Sep-1999 )
Resigned Director: LLOYD HUGH MARSHALL ( DOB: Jun-1971 From: Nov-2001 To: Nov-2016 )
Resigned Director: DAVID COURTNALL MARSHALL ( DOB: Jul-1944 From: Apr-2016 To: Mar-2024 )
Resigned Director: JOHN MICHAEL ROBOTHAM ( DOB: Mar-1933 From: Jun-1992 To: Mar-2018 )
Resigned Director: RODNEY GUY VENABLES ( DOB: May-1956 From: Feb-2017 To: Mar-2018 )
Resigned Secretary: EDWARD JOHN BEALE ( From: Mar-2016 To: Feb-2019 )
Resigned Secretary: MICHAEL DAVID CONWAY ( From: Aug-2014 To: Mar-2016 )
Resigned Secretary: JONATHAN MARK HODGSON ( DOB: Jun-1958 From: Jun-1992 To: Jul-2014 )
Persons of Significant Control:
City Group P.L.C., Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)