City Group Nominees Limited in 25 Southampton Buildings LONDON

City Group Nominees Limited LONDON

Founded in 1940, City Group Nominees, classified under reg no. 00362180 is an active company. Currently registered at Suite 1.01 Central Court WC2A 1AL, London the company has been in the business for eighty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Rodney V., David M. and Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 30 November 2001 and Rodney V. has been with the company for the least time - from 21 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Group Nominees Limited Address / Contact

Office Address	Suite 1.01 Central Court
Office Address2	25 Southampton Buildings
Town	London
Post code	WC2A 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00362180
Date of Incorporation	Wed, 3rd Jul 1940
Industry	Non-trading company
End of financial Year	30th June
Company age	84 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

City Group P.l.c.

Position: Corporate Secretary

Appointed: 21 February 2019

Rodney V.

Position: Director

Appointed: 21 February 2019

David M.

Position: Director

Appointed: 05 April 2016

Edward B.

Position: Director

Appointed: 30 November 2001

John R.

Position: Director

Resigned: 01 March 2018

Rodney V.

Position: Director

Appointed: 08 February 2017

Resigned: 01 March 2018

Edward B.

Position: Secretary

Appointed: 29 March 2016

Resigned: 21 February 2019

Michael C.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 March 2016

Lloyd M.

Position: Director

Appointed: 30 November 2001

Resigned: 20 November 2016

Jonathan H.

Position: Secretary

Appointed: 28 June 1992

Resigned: 31 July 2014

Alastair B.

Position: Director

Appointed: 28 June 1992

Resigned: 30 September 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is City Group P.l.c. from London, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

City Group P.L.C.

Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, February 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 9th, April 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, July 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 25th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 25th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 10th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 10th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 26th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 26th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 29th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 29th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, September 1999	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 13th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 13th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 18th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 18th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 16th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 16th, September 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, September 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 25th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 25th, January 1994	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 2nd, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 2nd, September 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 6th, August 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 6th, August 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 30th, July 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 30th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 30th, March 1990	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 30th, March 1990	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 20th, December 1988	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 20th, December 1988	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 15th, December 1987	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 15th, December 1987	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 28th, January 1987	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 28th, January 1987	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 2nd, July 1986	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 2nd, July 1986	accounts	Free Download

City Group Nominees Limited LONDON

City Group Nominees Limited Address / Contact

Company Information / Profile

Company staff

City Group P.l.c.

Rodney V.

David M.

Edward B.

John R.

Rodney V.

Edward B.

Michael C.

Lloyd M.

Jonathan H.

Alastair B.

People with significant control

Company filings

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