City & General (fiveways) Limited in LONDON

City & General (fiveways) Limited LONDON

City & General (fiveways) started in year 2004 as Private Limited Company with registration number 05166347. The City & General (fiveways) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

At present there are 3 directors in the the company, namely Niki C., Steven C. and Mark S.. In addition one secretary - Mark S. - is with the firm. As of 27 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

City & General (fiveways) Limited Address / Contact

Office Address	10 Upper Berkeley Street
Town	London
Post code	W1H 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05166347
Date of Incorporation	Wed, 30th Jun 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Steven C.

Position: Director

Appointed: 30 June 2004

Mark S.

Position: Secretary

Appointed: 30 June 2004

Mark S.

Position: Director

Appointed: 30 June 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 30 June 2004

Terence C.

Position: Director

Appointed: 30 June 2004

Resigned: 27 April 2023

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is City & General Estate Company Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is City and General Estate Company Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

City & General Estate Company Limited

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	2891012
Notified on	6 April 2016
Nature of control:	75,01-100% shares

City And General Estate Company Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	2891012
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 3, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2014: 100.00 GBP	capital
AD01	Company moved to new address on April 9, 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 9th, April 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 4th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2013: 100 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 26th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on December 23, 2010. Old Address: 66 Wigmore Street London W1U 2SB filed on: 23rd, December 2010	address	Free Download (1 page)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, July 2007	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, April 2006	accounts	Free Download (9 pages)
363a	Annual return made up to July 9, 2005 filed on: 9th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 9, 2005 filed on: 9th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 22/06/05 from: 66 wigmore street london W1U 2HQ filed on: 22nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: 66 wigmore street london W1U 2HQ filed on: 22nd, June 2005	address	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2005	address	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2005	address	Free Download (1 page)
122	£ nc 1000/100 03/12/04 filed on: 22nd, December 2004	capital	Free Download (2 pages)
122	£ nc 1000/100 03/12/04 filed on: 22nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 29, 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 29, 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 08/12/04 from: 10 upper berkeley street london W1H 7PE filed on: 8th, December 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 8th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 10 upper berkeley street london W1H 7PE filed on: 8th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004	incorporation	Free Download (17 pages)

City & General (fiveways) Limited LONDON

City & General (fiveways) Limited Address / Contact

Company Information / Profile

Company staff

Niki C.

Steven C.

Mark S.

Mark S.

Sdg Registrars Limited

Terence C.

Sdg Secretaries Limited

People with significant control

Company filings

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