Menna Overview
Here’s a quick overview of CITY GROUP NOMINEES LIMITED 👀 — a London based business that started in 1940.
CITY GROUP NOMINEES LIMITED
- Company statusactive
- Company No00362180
- Age86 years Incorporated 3 July 1940
- Officers3
Address
Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
CITY GROUP NOMINEES LIMITED is an active company incorporated on 3 July 1940 and based in London, United Kingdom. The company was registered 86 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 16 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Melissa | secretary | 01 Apr 2025 | |
| BEALE, Edward John | director | Sep 1960 | 30 Nov 2001 |
| BOURGEOIS, Melissa Gabrielle | director | Feb 1983 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City Group Limited | 06 Apr 2016 |
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CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
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CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
CITY GROUP LIMITED is a mutual person.
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Here’s a quick overview of CITY GROUP NOMINEES LIMITED 👀 — a London based business that started in 1940.