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CITYGROVE SECURITIES PLC

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

This company is commonly known as Citygrove Securities Plc. The company was founded 21 years ago and was given the registration number 04757585. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CITYGROVE SECURITIES PLC
Company Number:04757585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, GU7 3HN

Secretary22 October 2019Active
14 Addison Grove, Bedford Park, London, W4 1ER

Director08 May 2003Active
The White House, 2 Meadrow, Godalming, GU7 3HN

Director22 October 2019Active
16 Wavendon Avenue, London, W4 4NR

Director03 July 2003Active
28, Wash Road, Basildon, United Kingdom, SS15 4ER

Director27 September 2010Active
20 Northcote Road, Croydon, CR0 2HT

Secretary08 May 2003Active
30 Bath Road, Emsworth, PO10 7ER

Secretary08 May 2003Active
Paihia, Brackendene Ash, Aldershot, GU12 6BN

Secretary14 September 2005Active
16 Wavendon Avenue, London, W4 4NR

Secretary15 February 2007Active
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE

Secretary29 June 2007Active
Culmer Farmhouse, Petworth Road, Wormley, Godalming, GU8 5SW

Director01 June 2006Active
36 Sauncey Avenue, Harpenden, AL5 4QJ

Director01 June 2006Active
Garden Flat, 10, Starfield Road, London, United Kingdom, W12 9SW

Director26 April 2010Active
30 Bath Road, Emsworth, PO10 7ER

Director08 May 2003Active
342, Upper Richmond Road, London, England, SW15 6TL

Director10 November 2015Active
39 Ravenscourt Gardens, London, W6 0TU

Director03 July 2003Active
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE

Director02 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mr Toby Richard Baines
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The White House, Godalming, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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