City and General Estate Company Limited

Active02891012 Private limited company
Incorporated
25 January 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Steven Ross Collins
Silverleech Properties Ltd
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 8 March 1994
British
Born July 1959 (67)
Secretary · Appointed 2 February 1994
British
Director · Appointed 2 February 1994
British
Born December 1952 (73)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
8 March 1994
Appointed Steinberg, Mark Neil as Director
2 February 1994
Appointed Steinberg, Mark Neil as Secretary
2 February 1994
Appointed Collins, Steven Ross as Director
2 February 1994
Appointed Cole, Terence Shelby as Director
2 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Silverleech Properties Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 0272417

Group structure 8 companies

Ownership group derived from the Companies House PSC register

City and General Estate Company Limited This company
City & General (Beak Street) Limited Owns 75–100% of shares
City & General (Fiveways) Limited Owns 75–100% of shares
City and General (Holborn) Limited Owns 75–100% of shares
City and General Wardour Street Limited DissolvedOwns 75–100% of shares
City and General Wardour Street (No.2) Limited DissolvedOwns 75–100% of shares
Cramond Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates25 January 2026
24 December 2025Total exemption full accounts31 March 2025
3 April 2025Total exemption full accounts31 March 2024
24 February 2025Confirmation statement with no updates25 January 2025
7 February 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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