The City Directorate in Po Box 112 REIGATE

The City Directorate REIGATE

Founded in 1986, The City Directorate, classified under reg no. 02000637 is an active company. Currently registered at Washington House RH2 9FT, Reigate the company has been in the business for thirty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 1987-06-30.

There is a single director in the company at the moment - Robert J., appointed on 15 February 1993. In addition, a secretary was appointed - Samantha M., appointed on 18 February 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The City Directorate Address / Contact

Office Address	Washington House
Office Address2	Po Box 112
Town	Reigate
Post code	RH2 9FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02000637
Date of Incorporation	Mon, 17th Mar 1986
Industry	Combined office administrative service activities
End of financial Year	30th June
Company age	38 years old
Account last made up date	Tue, 30th Jun 1987
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Samantha M.

Position: Secretary

Appointed: 18 February 2019

Robert J.

Position: Director

Appointed: 15 February 1993

Jj Company Secretariat Limited

Position: Corporate Secretary

Appointed: 19 February 2018

Resigned: 18 February 2019

David C.

Position: Director

Appointed: 10 March 2000

Resigned: 15 June 2004

Gillian M.

Position: Secretary

Appointed: 14 February 2000

Resigned: 16 January 2018

John L.

Position: Director

Appointed: 15 February 1993

Resigned: 14 February 2001

Wendy J.

Position: Secretary

Appointed: 15 February 1993

Resigned: 14 February 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is The City Directorate Group Ltd from Reigate, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bare Nominees Limited that entered Reigate, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares.

The City Directorate Group Ltd

No 6 42 Reigate Hill, Reigate, RH2 9NG, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	3869634
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Bare Nominees Limited

No 6 Reigate Hill, Reigate, RH2 9NG, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	2005625
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2016-02-15 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-16: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to 2016-02-15 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-16: 2.00 GBP	capital
AR01	Annual return made up to 2015-02-15 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-02-15 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-02-15 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-02-15 with full list of members filed on: 25th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-02-15 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-02-15 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-07-20 (Director resigned)	annual return
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-24 filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-24 filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-13 filed on: 13th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-02-26 filed on: 26th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-26 filed on: 26th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-02-23 filed on: 23rd, February 1995	annual return	Free Download
363s	Annual return made up to 1995-02-23 filed on: 23rd, February 1995	annual return
363s	Annual return made up to 1994-05-10 filed on: 10th, May 1994	annual return
363s	Annual return made up to 1994-05-10 filed on: 10th, May 1994	annual return	Free Download
363b	Annual return made up to 1993-02-21 with full list of members filed on: 21st, February 1993	annual return
363b	Annual return made up to 1993-02-21 with full list of members filed on: 21st, February 1993	annual return	Free Download
363s	Annual return made up to 1992-03-12 filed on: 12th, March 1992	annual return
363s	Annual return made up to 1992-03-12 filed on: 12th, March 1992	annual return	Free Download
363(288)	Annual return made up to 1992-03-12 (Director's particulars changed)	annual return
363a	Annual return made up to 1991-04-23 filed on: 23rd, April 1991	annual return
363a	Annual return made up to 1991-04-23 filed on: 23rd, April 1991	annual return	Free Download
363	Return made up to 15/02/90; full list of members filed on: 8th, June 1990	annual return	Free Download
363	Return made up to 15/02/90; full list of members filed on: 8th, June 1990	annual return
363	Return made up to 12/04/89; full list of members filed on: 13th, June 1989	annual return	Free Download
363	Return made up to 12/04/89; full list of members filed on: 13th, June 1989	annual return
AA	Full accounts data made up to 1987-06-30 filed on: 1st, February 1989	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 1st, February 1989	accounts	Free Download
363	Return made up to 03/08/88; full list of members filed on: 12th, October 1988	annual return
363	Return made up to 03/08/88; full list of members filed on: 12th, October 1988	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 21st, May 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 21st, May 1987	accounts	Free Download
363	Return made up to 05/05/87; full list of members filed on: 21st, May 1987	annual return
363	Return made up to 05/05/87; full list of members filed on: 21st, May 1987	annual return	Free Download

The City Directorate REIGATE

The City Directorate Address / Contact

Company Information / Profile

Company staff

Samantha M.

Robert J.

Jj Company Secretariat Limited

David C.

Gillian M.

John L.

Wendy J.

People with significant control

Company filings

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