Company information:
City And Westminster Limited (No: 01674660)
Address: 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Status: Active
Incorporated: 29-Oct-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN DONNELLY ( DOB: Jul-1973 From: Nov-2017 )
Current Director: JOHN DONNELLY ( DOB: Jul-1973 From: Nov-2017 )
Current Director: CARINE MARTINEZ ( DOB: Sep-1961 From: Nov-2017 )
Current Director: CARINE MARTINEZ ( DOB: Sep-1961 From: Nov-2017 )
Current Director: WILLY SCHAPERKOTTER ( DOB: Nov-1943 From: Nov-2017 )
Current Director: CARINE JEANNE JULIEN HELENE VAN DER VOORT ( DOB: Sep-1961 From: Nov-2017 )
Current Secretary: M & N SECRETARIES LIMITED ( From: Mar-1991 )
Resigned Director: SUSAN ELIZABETH BEACH ( DOB: Nov-1951 From: Oct-2010 To: Nov-2017 )
Resigned Director: EGMONT INTERNATIONAL ASSOCIATES INC ( From: Jun-1991 To: Sep-1991 )
Resigned Director: EGMONT INTERNATIONAL ASSOCIATES INC ( From: Sep-1991 To: Nov-2017 )
Resigned Director: JULIAN DIGBY HUBBARD ( DOB: Aug-1946 From: Mar-1991 To: Jun-1991 )
Resigned Director: KARLHEINZ PAUL SCHAAP ( DOB: Aug-1929 From: Mar-1991 To: Jun-1991 )
Resigned Secretary: MORGAN ALDER & CO ( From: May-2001 To: Feb-2013 )
Persons of Significant Control:
Willy Schaperkotter, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-01)
Ms Carine Jeanne Julien Helene Van Der Voort, Cp 2474 Neuchatel, 2001, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-06-01)