City & General Securities Limited
- Company number
- 04772368
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2003
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Dwsco 2385 Limited (until 6 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 May 2003 | 9 Jun 2003 |
| DWS DIRECTORS LIMITED | Corporate-Nominee-Director | 21 May 2003 | 9 Jun 2003 |
| STEINBERG, Mark Neil | Secretary | 9 Jun 2003 | 8 Oct 2004 |
| DICKSON, Pamela Simone | Director | 19 May 2005 | 8 Jan 2008 |
| MACLEOD, Alan Donald Ewen | Director | 8 Jan 2008 | 19 Oct 2009 |
| ANDERSON, Bruce Smith | Director | 19 Feb 2004 | 19 Feb 2010 |
| DE BARR, Richard Jeremy | Secretary | 8 Oct 2004 | 23 Jun 2017 |
| COLE, Terence Shelby | Director | 9 Jun 2003 | 27 Apr 2023 |
| COLE, Niki Maxine | Director | 27 Apr 2023 | |
| PETTIT, Andrew John | Director | 29 Mar 2004 | |
| STEINBERG, Mark Neil | Director | 9 Jun 2003 | |
| COLLINS, Steven Ross | Director | 9 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City & General Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Uberior Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 | £5,340 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 25 Mar 2004 | - | - |
Connections
Controls
- Haigside Limited (01779780)
Directors’ other companies
- COLE, Niki Maxine - Director at City & General (Beak Street) Limited
- COLE, Niki Maxine - Director at City & General (Fiveways) Limited
- COLE, Niki Maxine - Director at Marcol Properties Limited
- COLE, Niki Maxine - Director at City & General Group Limited
- COLE, Niki Maxine - Director at Haigside Limited
- COLE, Niki Maxine - Llp-Member at Tomahawk Founder LLP
- COLE, Niki Maxine - Llp-Member at Lumley Properties (Kh V) Investors LLP
- COLE, Niki Maxine - Llp-Member at Real Estate Venture Capital Investors LLP
- COLE, Niki Maxine - Llp-Member at Lumley Properties (Shiv) LLP
- COLE, Niki Maxine - Director at C.g.i.s. Group (Holdings No. 2) Limited
Companies at the same address
- 10 Ubs Nominees (No. 1) Limited (05898990)
- 51-54 Gracechurch Street (No.1) Limited (04156637)
- 51-54 Gracechurch Street (No.2) Limited (04156647)
- C.g.i.s. (Gracechurch Street) Limited (04257269)
- C.g.i.s. Brierley Hill Limited (04435180)
- C.g.i.s. Group Limited (01639334)
- Carriage Row Limited Partnership (LP008279)
- Cgis Group (No. 3) Limited (04608483)
- City & General Group Limited (04790469)
- City & General Nominees (No.1) Limited (05976933)