City Executor And Trustee Company Limited

Company Name	City Executor And Trustee Company Limited
Directors	Vinodkumar Jivanlal Vadgama and Subarna Banerjee
Company Status	Active
Company Number	01031032
Category	Private Limited Company
Incorporation Date	15 November 1971(52 years, 5 months ago)

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	Vinodkumar Jivanlal Vadgama
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(46 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Subarna Banerjee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(50 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Edward Charles Greenbury
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	8 Willowdene View Road Highgate London N6 4DE

Director Name	Mr Michael John Fiszzon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years, 11 months after company formation)
Appointment Duration	9 months (resigned 16 July 1992)
Role	Chartered Accountant
Correspondence Address	20 Golf Close Stanmore Middlesex HA7 2PP

Secretary Name	Mrs June Ellen Harding
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	30 Clavering Gardens West Horndon Brentwood Essex CM13 3ND

Director Name	Mr Philip Martin Hollins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(20 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Peter Richard Tegg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Chartered Accountant
Correspondence Address	4 Weigall Road Lee London SE12 8HE

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 1997)
Role	Chartered Accountant
Correspondence Address	1 West Heath Close Hampstead London NW3 7NJ

Secretary Name	Timothy George Hughes
Nationality	British
Status	Resigned
Appointed	22 December 1995(24 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2002)
Role	Company Administrator
Correspondence Address	16 Lambert Drive Sudbury Suffolk CO10 0BX

Director Name	Mr Howard Peter Spencer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(26 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2015)
Role	Chartered Accountant
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Miss Suzanne Louise Alves
Nationality	British
Status	Resigned
Appointed	21 November 2002(31 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Tulip Tree Close Tonbridge Kent TN9 2SJ

Secretary Name	Jessica Frances Petrie
Nationality	British
Status	Resigned
Appointed	01 May 2003(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Well Cottage Grange Farm, Higham Lane Tonbridge Kent TN11 9QR

Secretary Name	Scott Linsley
Nationality	British
Status	Resigned
Appointed	01 May 2003(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avenue Road Chelmsford Essex CM2 9TY

Secretary Name	Linn-Marita Sen
Nationality	British
Status	Resigned
Appointed	22 May 2006(34 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2011)
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Gladys Williams
Nationality	British
Status	Resigned
Appointed	26 October 2007(35 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2008)
Role	Company Director
Correspondence Address	42 Blithdale Road London SE2 9HJ

Secretary Name	Christine Elizabeth Dilworth
Status	Resigned
Appointed	08 January 2008(36 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Yu Chun Hung
Status	Resigned
Appointed	18 August 2011(39 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Derek Simon Levy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(43 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mark Giddens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(43 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Contact

Website	www.paradigms.co.nz
Telephone	020 72164600
Telephone region	London

Location

Registered Address	Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	City Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

7 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 May 2018	Appointment of Vinodkumar Jivanlal Vadgama as a director on 30 April 2018 (2 pages)
16 May 2018	Termination of appointment of Derek Simon Levy as a director on 30 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
29 September 2017	Termination of appointment of Yu Chun Hung as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Yu Chun Hung as a secretary on 29 September 2017 (1 page)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016 (1 page)
19 October 2016	Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
21 August 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
1 May 2015	Appointment of Mark Giddens as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Derek Simon Levy as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Derek Simon Levy as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mark Giddens as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Howard Peter Spencer as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Howard Peter Spencer as a director on 30 April 2015 (1 page)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
13 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Termination of appointment of Linn-Marita Sen as a secretary (1 page)
17 May 2012	Termination of appointment of Linn-Marita Sen as a secretary (1 page)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
16 November 2011	Appointment of Yu Chun Hung as a secretary (2 pages)
16 November 2011	Appointment of Yu Chun Hung as a secretary (2 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
20 May 2010	Secretary's details changed for Christine Elizabeth Dilworth on 24 February 2010 (1 page)
20 May 2010	Secretary's details changed for Christine Elizabeth Dilworth on 24 February 2010 (1 page)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Termination of appointment of Philip Hollins as a director (1 page)
4 May 2010	Termination of appointment of Philip Hollins as a director (1 page)
25 February 2010	Secretary's details changed for Linn-Marita Sen on 24 February 2010 (1 page)
25 February 2010	Secretary's details changed for Linn-Marita Sen on 24 February 2010 (1 page)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
2 June 2009	Registered office changed on 02/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 June 2009	Director's change of particulars / philip hollins / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / howard spencer / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / howard spencer / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / philip hollins / 01/06/2009 (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
11 March 2009	Secretary's change of particulars / linn-marita sen / 22/02/2009 (1 page)
11 March 2009	Secretary's change of particulars / linn-marita sen / 22/02/2009 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
8 July 2008	Secretary's change of particulars / linn-marita sen / 01/07/2008 (1 page)
8 July 2008	Secretary's change of particulars / linn-marita sen / 01/07/2008 (1 page)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
22 April 2008	Appointment terminated secretary gladys williams (1 page)
22 April 2008	Secretary appointed christine elizabeth dilworth (1 page)
22 April 2008	Appointment terminated secretary gladys williams (1 page)
22 April 2008	Secretary appointed christine elizabeth dilworth (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
25 May 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
7 June 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
25 April 2005	Return made up to 20/04/05; full list of members (3 pages)
25 April 2005	Return made up to 20/04/05; full list of members (3 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Secretary's particulars changed (1 page)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
30 June 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
30 June 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Return made up to 20/04/04; full list of members (3 pages)
14 June 2004	Return made up to 20/04/04; full list of members (3 pages)
16 May 2003	New secretary appointed (1 page)
16 May 2003	New secretary appointed (1 page)
9 May 2003	New secretary appointed (1 page)
9 May 2003	New secretary appointed (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
23 April 2003	Return made up to 20/04/03; full list of members (2 pages)
23 April 2003	Return made up to 20/04/03; full list of members (2 pages)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 April 2002	Return made up to 20/04/02; full list of members (5 pages)
25 April 2002	Return made up to 20/04/02; full list of members (5 pages)
25 April 2001	Return made up to 20/04/01; full list of members (5 pages)
25 April 2001	Return made up to 20/04/01; full list of members (5 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Return made up to 20/04/00; full list of members (5 pages)
20 July 2000	Return made up to 20/04/00; full list of members (5 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (3 pages)
24 April 1999	Return made up to 28/07/98; full list of members (6 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (3 pages)
24 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 April 1999	Return made up to 28/07/98; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 August 1997	Return made up to 28/07/97; full list of members (6 pages)
1 August 1997	Return made up to 28/07/97; full list of members (6 pages)
13 December 1996	Return made up to 14/10/96; full list of members (7 pages)
13 December 1996	Return made up to 14/10/96; full list of members (7 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 October 1995	Return made up to 14/10/95; full list of members (12 pages)
17 October 1995	Return made up to 14/10/95; full list of members (12 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 November 1992	Return made up to 14/10/92; full list of members (6 pages)
5 November 1992	Return made up to 14/10/92; full list of members (6 pages)
1 June 1989	Return made up to 25/05/88; full list of members (7 pages)
1 June 1989	Return made up to 25/05/88; full list of members (7 pages)
11 March 1986	Annual return made up to 14/02/86 (4 pages)
11 March 1986	Annual return made up to 14/02/86 (4 pages)
26 June 1984	Annual return made up to 17/04/84 (3 pages)
26 June 1984	Annual return made up to 17/04/84 (3 pages)
16 August 1983	Annual return made up to 16/04/82 (4 pages)
16 August 1983	Annual return made up to 16/04/82 (4 pages)

City Executor And Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London