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City And Country Properties(birmingham)limited LONDON

City And Country Properties(birmingham) started in year 1962 as Private Limited Company with registration number 00730135. The City And Country Properties(birmingham) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At present there are 2 directors in the the firm, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 27 April 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

City And Country Properties(birmingham)limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00730135
Date of Incorporation Wed, 18th Jul 1962
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 62 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

Position: Director

Appointed: 19 July 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

Peter C.

Position: Secretary

Appointed: 19 July 1991

Resigned: 30 October 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Daejan (Uk) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan (Uk) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 04203384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 16th, February 2024 		Free Download (19 pages)

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