# City & General Securities Limited

## Details

- **Company number:** [04772368](https://find-and-update.company-information.service.gov.uk/company/04772368)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2003
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Haigside Limited](/company/01779780) (01779780)



## Directors' other companies

- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Beak Street) Limited](/company/05492624)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Fiveways) Limited](/company/05166347)
- [COLE, Niki Maxine](/person/5612469) - director at [Marcol Properties Limited](/company/01835054)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Group Limited](/company/04790469)
- [COLE, Niki Maxine](/person/5612469) - director at [Haigside Limited](/company/01779780)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Tomahawk Founder LLP](/company/OC389433)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Kh V) Investors LLP](/company/OC425106)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Shiv) LLP](/company/OC423450)
- [COLE, Niki Maxine](/person/5612469) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)



## Companies at the same address

- [10 Ubs Nominees (No. 1) Limited](/company/05898990) (05898990)
- [51-54 Gracechurch Street (No.1) Limited](/company/04156637) (04156637)
- [51-54 Gracechurch Street (No.2) Limited](/company/04156647) (04156647)
- [C.g.i.s. (Gracechurch Street) Limited](/company/04257269) (04257269)
- [C.g.i.s. Brierley Hill Limited](/company/04435180) (04435180)
- [C.g.i.s. Group Limited](/company/01639334) (01639334)
- [Carriage Row Limited Partnership](/company/LP008279) (LP008279)
- [Cgis Group (No. 3) Limited](/company/04608483) (04608483)
- [City & General Group Limited](/company/04790469) (04790469)
- [City & General Nominees (No.1) Limited](/company/05976933) (05976933)