Introduction
Watch Company
C
CITY & GENERAL NOMINEES (NO.1) LIMITED
CITY & GENERAL NOMINEES (NO.1) LIMITED is an active company incorporated on 24 October 2006 with the registered office located in 10 Upper Berkeley Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CITY & GENERAL NOMINEES (NO.1) LIMITED was registered 19 years ago.(SIC: 74990)
Status
active
Active since 19 years ago
Company No
05976933
LTD Company
Age
19 Years
Incorporated 24 October 2006
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
CITY & GENERAL NOMINEE (NO.1) LIMITED
From: 5 December 2006To: 8 December 2006
MINMAR (799) LIMITED
From: 24 October 2006To: 5 December 2006
Address
10 Upper Berkeley Street London , W1H 7PE,
4 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Secretary
Appointed 15 Dec 2006
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Secretary
15 Dec 2006
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 08 Dec 2006
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
08 Dec 2006
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 08 Dec 2006
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
08 Dec 2006
Active
PARK, Robert Graham
ResignedNettlestead House, Tunbridge WellsTN3 9JR
Secretary
Appointed 08 Dec 2006
Resigned 15 Dec 2006
PARK, Robert Graham
Nettlestead House, Tunbridge WellsTN3 9JR
Secretary
08 Dec 2006
Resigned 15 Dec 2006
Resigned
CLYDE SECRETARIES LIMITED
Resigned51 Eastcheap, LondonEC3M 1JP
Corporate secretary
Appointed 24 Oct 2006
Resigned 08 Dec 2006
CLYDE SECRETARIES LIMITED
51 Eastcheap, LondonEC3M 1JP
Corporate secretary
24 Oct 2006
Resigned 08 Dec 2006
Resigned
COLE, Terence Shelby
ResignedPhillimore Gardens, LondonW8 7QE
Born August 1932
Director
Appointed 08 Dec 2006
Resigned 27 Apr 2023
COLE, Terence Shelby
Phillimore Gardens, LondonW8 7QE
Born August 1932
Director
08 Dec 2006
Resigned 27 Apr 2023
Resigned
MORRIS, John William
Resigned51 Eastcheap, LondonEC3M 1JP
Born March 1967
Director
Appointed 24 Oct 2006
Resigned 08 Dec 2006
MORRIS, John William
51 Eastcheap, LondonEC3M 1JP
Born March 1967
Director
24 Oct 2006
Resigned 08 Dec 2006
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Terence Shelby Cole
ActiveLondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Mark Neil Steinberg
ActiveLondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Steven Ross Collins
ActiveLondonW1H 7PE
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Steven Ross Collins
LondonW1H 7PE
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
4 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2015
8 December 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2006
Certificate Change Of Name Company
5 December 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2006
No document