City Group Nominees Limited

Company Name	City Group Nominees Limited
Directors	Edward John Beale and Rodney Guy Venables
Company Status	Active
Company Number	00362180
Category	Private Limited Company
Incorporation Date	3 July 1940(83 years, 10 months ago)
Previous Name	R.O.Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward John Beale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(61 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Rodney Guy Venables
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(78 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Secretary Name	City Group P.L.C. (Corporation)
Status	Current
Appointed	21 February 2019(78 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Alastair Robert Christopher Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(52 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(52 years after company formation)
Appointment Duration	25 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ely Place London EC1N 6RY

Secretary Name	Mr Jonathan Mark Hodgson
Nationality	British
Status	Resigned
Appointed	28 June 1992(52 years after company formation)
Appointment Duration	22 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(61 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Mr Michael David Conway
Status	Resigned
Appointed	01 August 2014(74 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Edward John Beale
Status	Resigned
Appointed	29 March 2016(75 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2019)
Role	Company Director
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(75 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Rodney Guy Venables
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(76 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	city-group.com
Email address	[email protected]

Location

Registered Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	City Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
25 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
21 February 2019	Appointment of City Group P.L.C. as a secretary on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Edward John Beale as a secretary on 21 February 2019 (1 page)
21 February 2019	Termination of appointment of John Michael Robotham as a director on 1 March 2018 (1 page)
21 February 2019	Appointment of Mr Rodney Guy Venables as a director on 21 February 2019 (2 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
26 March 2018	Termination of appointment of Rodney Guy Venables as a director on 1 March 2018 (1 page)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Rodney Guy Venables as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Rodney Guy Venables as a director on 8 February 2017 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
11 April 2016	Director's details changed for Mr Edward John Beale on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Edward John Beale on 11 April 2016 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
6 April 2016	Appointment of David Courtnall Marshall as a director on 5 April 2016 (2 pages)
6 April 2016	Appointment of David Courtnall Marshall as a director on 5 April 2016 (2 pages)
29 March 2016	Appointment of Edward John Beale as a secretary on 29 March 2016 (2 pages)
29 March 2016	Appointment of Edward John Beale as a secretary on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Michael David Conway as a secretary on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael David Conway as a secretary on 29 March 2016 (1 page)
10 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
10 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Director's details changed for Mr Edward John Beale on 13 April 2015 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Director's details changed for Mr Edward John Beale on 13 April 2015 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 August 2014	Appointment of Mr Michael David Conway as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Michael David Conway as a secretary on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Jonathan Mark Hodgson as a secretary on 31 July 2014 (1 page)
15 August 2014	Appointment of Mr Michael David Conway as a secretary on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Jonathan Mark Hodgson as a secretary on 31 July 2014 (1 page)
3 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 July 2013	Director's details changed for John Michael Robotham on 26 June 2013 (2 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for John Michael Robotham on 26 June 2013 (2 pages)
14 August 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
14 August 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
30 June 2011	Secretary's details changed for Jonathan Mark Hodgson on 24 June 2011 (1 page)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Secretary's details changed for Jonathan Mark Hodgson on 24 June 2011 (1 page)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Lloyd Hugh Marshall on 26 June 2011 (2 pages)
30 June 2011	Director's details changed for Edward John Beale on 26 June 2011 (2 pages)
30 June 2011	Director's details changed for Lloyd Hugh Marshall on 26 June 2011 (2 pages)
30 June 2011	Director's details changed for Edward John Beale on 26 June 2011 (2 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 June 2008	Return made up to 26/06/08; full list of members (4 pages)
27 June 2008	Return made up to 26/06/08; full list of members (4 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
13 September 2005	Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ (1 page)
20 July 2005	Return made up to 28/06/05; full list of members (2 pages)
20 July 2005	Return made up to 28/06/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
19 July 2004	Return made up to 28/06/04; full list of members (6 pages)
19 July 2004	Return made up to 28/06/04; full list of members (6 pages)
25 September 2003	Return made up to 28/06/03; full list of members (6 pages)
25 September 2003	Return made up to 28/06/03; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
25 September 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
9 July 2002	Return made up to 28/06/02; full list of members (6 pages)
9 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
26 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
17 July 2001	Return made up to 28/06/01; full list of members (5 pages)
17 July 2001	Return made up to 28/06/01; full list of members (5 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
24 July 2000	Return made up to 28/06/00; full list of members (6 pages)
24 July 2000	Return made up to 28/06/00; full list of members (6 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
13 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 25 city road london EC1Y 1AA (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 25 city road london EC1Y 1AA (1 page)
16 July 1999	Return made up to 28/06/99; full list of members (8 pages)
16 July 1999	Return made up to 28/06/99; full list of members (8 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Return made up to 28/06/98; no change of members (6 pages)
9 July 1998	Return made up to 28/06/98; no change of members (6 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 July 1997	Return made up to 28/06/97; full list of members (7 pages)
6 July 1997	Return made up to 28/06/97; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 July 1996	Return made up to 28/06/96; full list of members (7 pages)
4 July 1996	Return made up to 28/06/96; full list of members (7 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

City Group Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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