Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
City & General Nominees (No.1) Limited
- Incorporated
- 24 October 2006 (20 years)
- Previously known as
- City & General Nominee (No.1) Limited (until 8 December 2006)Minmar (799) Limited (until 5 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Terence Shelby ColeMark Neil SteinbergSteven Ross Collins
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 3
- Outstanding
- 3
- 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 15 December 2006
British
Director · Appointed 8 December 2006
British
Born December 1952 (73)
Director · Appointed 8 December 2006
British
Born July 1959 (67)
Officer history (4 former)
27 April 2023
27 April 2023
15 December 2006
15 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
24 October 2006
24 October 2006
Ownership 3 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 August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £3 |
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 3 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 13 April 2024 | Accounts for a dormant company | 30 June 2023 |
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