City & General (Fiveways) Limited

Active05166347 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Development of building projects (41100)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 30 June 2004
British
Director · Appointed 30 June 2004
British
Born December 1952 (73)
Director · Appointed 30 June 2004
British
Born July 1959 (67)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
30 June 2004
Appointed Steinberg, Mark Neil as Secretary
30 June 2004
Appointed Collins, Steven Ross as Director
30 June 2004
Appointed Steinberg, Mark Neil as Director
30 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 June 2004
Appointed Cole, Terence Shelby as Director

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
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 This company 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
14 July 2026Confirmation statement with no updates30 June 2026
24 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates30 June 2025
3 April 2025Total exemption full accounts31 March 2024
12 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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