UKBizDB.co.uk

CITY OF LONDON US INVESTMENTS LIMITED

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

This company is commonly known as City Of London Us Investments Limited. The company was founded 26 years ago and was given the registration number 03457954. The firm's registered office is in LONDON. You can find them at 77 Gracechurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CITY OF LONDON US INVESTMENTS LIMITED
Company Number:03457954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:77 Gracechurch Street, London, EC3V 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Gracechurch Street, London, EC3V 0AS

Secretary14 January 2021Active
77, Gracechurch Street, London, EC3V 0AS

Director14 January 2021Active
77, Gracechurch Street, London, EC3V 0AS

Director01 January 2020Active
77, Gracechurch Street, London, EC3V 0AS

Director01 January 2020Active
White Cottage Palace Road, Kingston Upon Thames, KT1 2LG

Secretary01 January 1998Active
77, Gracechurch Street, London, EC3V 0AS

Secretary01 January 2020Active
34 Links Road, West Wickham, BR4 0QN

Secretary31 October 1997Active
77, Gracechurch Street, London, EC3V 0AS

Secretary01 January 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 October 1997Active
White Cottage Palace Road, Kingston Upon Thames, KT1 2LG

Director01 June 1998Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL

Director30 October 1997Active
167 Thomas More Street, London, E1W 1YD

Director31 October 1997Active
77, Gracechurch Street, London, EC3V 0AS

Director01 January 2020Active
34 Links Road, West Wickham, BR4 0QN

Director31 October 1997Active
182 Oakwood Court, Abbotsbury Road, London, W14 8JE

Director31 October 1997Active
1572 Embreville Road, Unionville, United States,

Director31 October 1997Active
18 Kites Close, West Green, Crawley, RH11 7DP

Director01 June 1998Active
77, Gracechurch Street, London, EC3V 0AS

Director15 April 2013Active

People with Significant Control

City Of London Investment Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77, Gracechurch Street, London, England, EC3V 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type full.

Download
2023-03-14Officers

Change person director company with change date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Officers

Appoint person secretary company with name date.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-18Officers

Termination secretary company with name termination date.

Download
2020-11-18Accounts

Accounts with accounts type full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint person secretary company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-10-14Accounts

Accounts with accounts type full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.