City & General (Beak Street) Limited

Active05492624 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born February 1943 (83)
Secretary · Appointed 27 June 2005
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
British
Director · Appointed 27 June 2005
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born December 1952 (73)
Director · Appointed 27 June 2005
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
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
27 June 2005
Appointed Steinberg, Mark Neil as Secretary
27 June 2005
Appointed Collins, Steven Ross as Director
27 June 2005
Appointed Steinberg, Mark Neil as Director
27 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
27 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 June 2005
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 and General Estate Company Limited
City & General (Beak Street) Limited This company 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
68/70 Wardour Street Apartments Limited Owns 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 updates27 June 2026
24 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates27 June 2025
3 April 2025Total exemption full accounts31 March 2024
12 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

Some other companies at this address

10 Ubs Nominees (No. 1) Limited
51-54 Gracechurch Street (No.1) Limited
51-54 Gracechurch Street (No.2) Limited
94 White Lion Street Limited
Bap Loanco Limited
Bolsover Land Limited

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