City and General (Holborn) Limited

Active03956151 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Secretary · Appointed 21 March 2000
British
Director · Appointed 21 March 2000
British
Born December 1952 (73)
Director · Appointed 21 March 2000
British
Born July 1959 (67)
Officer history (4 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
15 October 2015
Resigned Brock, Robert Stuart as Director
10 April 2000
Appointed Brock, Robert Stuart as Director
21 March 2000
Appointed Steinberg, Mark Neil as Secretary
21 March 2000
Appointed Collins, Steven Ross as Director
21 March 2000
Appointed Steinberg, Mark Neil as Director
21 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 March 2000
Appointed Cole, Terence Shelby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2891012

Group structure 8 companies

Ownership group derived from the Companies House PSC register

City & General (Beak Street) Limited Owns 75–100% of shares
City & General (Fiveways) Limited Owns 75–100% of shares
City and General (Holborn) Limited This company 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
27 March 2026Confirmation statement with no updates21 March 2026
27 December 2025Total exemption full accounts31 March 2025
3 April 2025Total exemption full accounts31 March 2024
26 March 2025Confirmation statement with no updates21 March 2025
2 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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