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City Group P.L.C. (No: 01443918)

Address: SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM

Status: Active

Incorporated: 15-Aug-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: EDWARD JOHN BEALE ( DOB: Sep-1960   From: Sep-1999  )

Current Director: WARWICK HUGH MARSHALL ( DOB: Feb-1970   From: Feb-2024  )

Current Director: RODNEY GUY VENABLES ( DOB: May-1956   From: Mar-2017  )

Current Secretary: RODNEY GUY VENABLES (   From: Feb-2017  )

Resigned Director: ALASTAIR ROBERT CHRISTOPHER BARCLAY ( DOB: Oct-1939   From: Jun-1992   To: Sep-1999  )

Resigned Director: LLOYD HUGH MARSHALL ( DOB: Jun-1971   From: Oct-2001   To: Nov-2016  )

Resigned Director: DAVID COURTNALL MARSHALL ( DOB: Jul-1944   From: Jun-1992   To: Feb-2024  )

Resigned Director: JOHN MICHAEL ROBOTHAM ( DOB: Mar-1933   From: Jun-1992   To: Dec-2017  )

Resigned Secretary: EDWARD JOHN BEALE (   From: Mar-2016   To: Feb-2017  )

Resigned Secretary: MICHAEL DAVID CONWAY (   From: Nov-2013   To: Mar-2016  )

Resigned Secretary: JAMES DANIEL CROSSLEY ( DOB: Sep-1944   From: Jun-1992   To: Nov-2013  )

Persons of Significant Control:

Western Selection Limited, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

London Finance & Investment Group P.Lc.., Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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