City & General Securities Limited

General information

Name:

City & General Securities Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04772368

Incorporation date: 2003-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

City & General Securities came into being in 2003 as a company enlisted under no 04772368, located at W1H 7PE Marylebone at 10 Upper Berkeley Street. The firm has been in business for twenty two years and its state is active. Registered as Dwsco 2385, this firm used the business name until 2003, the year it was changed to City & General Securities Limited. The enterprise's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. City & General Securities Ltd released its account information for the financial year up to 2023-03-31. The firm's most recent confirmation statement was released on 2023-05-21.

At the moment, the directors officially appointed by this specific limited company are: Niki C. arranged to perform management duties two years ago, Andrew P. arranged to perform management duties on 2004-03-29, Steven C. arranged to perform management duties in 2003 and Mark S..

  • Previous company's names
  • City & General Securities Limited 2003-06-06
  • Dwsco 2385 Limited 2003-05-21

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 20 May 2025

Andrew P.

Role: Director

Appointed: 29 March 2004

Latest update: 20 May 2025

Steven C.

Role: Director

Appointed: 09 June 2003

Latest update: 20 May 2025

Mark S.

Role: Director

Appointed: 09 June 2003

Latest update: 20 May 2025

People with significant control

The companies that control the firm are as follows: City & General Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Upper Berkeley Street, W1H 7PE. Uberior Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Fountainbridge, EH3 9PE.

City & General Group Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Uberior Trading Limited
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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