CITY & GENERAL NOMINEES (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City & General Nominees (no.1) Limited. The company was founded 17 years ago and was given the registration number 05976933. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CITY & GENERAL NOMINEES (NO.1) LIMITED
Company Number	:	05976933
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Upper Berkeley Street, London, W1H 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Secretary	15 December 2006	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	27 April 2023	Active
17 Bulstrode Street, London, United Kingdom, W1U 2JH	Director	08 December 2006	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	08 December 2006	Active
Nettlestead House, Eridge Green, Tunbridge Wells, TN3 9JR	Secretary	08 December 2006	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	24 October 2006	Active
24, Phillimore Gardens, London, W8 7QE	Director	08 December 2006	Active
51 Eastcheap, London, EC3M 1JP	Director	24 October 2006	Active

People with Significant Control

Mr Terence Shelby Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Neil Steinberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Ross Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CITY & GENERAL NOMINEES (NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement