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Home > England & Wales Companies > 51-54 GRACECHURCH STREET (NO.1) LIMITED
Company Information for 51-54 GRACECHURCH STREET (NO.1) LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
|
Company Registration Number
 04156637 Private Limited Company
|
Company Overview
About 51-54 Gracechurch Street (no.1) Ltd
51-54 GRACECHURCH STREET (NO.1) LIMITED was founded on 2001-02-08 and has its registered office in . The organisation's status is listed as "Active". 51-54 Gracechurch Street (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | |
| Legal Registered Office | |
| 10 UPPER BERKELEY STREET LONDON W1H 7PE Other companies in W1H | |
Filing Information
| Company Number | 04156637 | |
|---|---|---|
| Company ID Number | 04156637 | |
| Date formed | 2001-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 22:36:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51-54 GRACECHURCH STREET (NO.1) LIMITED
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Company Officers of 51-54 GRACECHURCH STREET (NO.1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK NEIL STEINBERG |
||
TERENCE SHELBY COLE |
||
STEVEN ROSS COLLINS |
||
MARK NEIL STEINBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER DAVID WAGSTAFF |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-10-24 | Active | |
| C.G.I.S. CONNAUGHT HOUSE LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
| EURO REAL ESTATE FUNDING LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
| MINMAR (782) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| BARONBOOK LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1993-01-25 | Active | |
| CITY & GENERAL (BEAK STREET) LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| C.G.I.S. SOMERCOTES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
| C.G.I.S. DENBY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
| CGIS (NO.3) PROPERTIES LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| C.G.I.S. (WESTERGATE) LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| C.G.I.S. SATELLITE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
| C.G.I.S. THAVIES INN LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| UNITEDGE LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
| INSEC-NUMBER TWO LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
| INSEC-NUMBER THREE LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
| INSEC-HOLDINGS TWO LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
| INSEC-P LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
| CGIS (NO.4) LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
| INSEC-NUMBER ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
| INSEC-HOLDINGS ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| INSEC-CLG LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
| INSEC-CHADDERTON LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-11-08 | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CITY & GENERAL (LEEDS) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
| RAVENSCOURT PROPERTIES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| MARCOL VENTURES LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1991-12-09 | Active | |
| TAMEACE LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
| C.G.I.S. IMPERIAL BUILDINGS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
| C.G.I.S. SAVOY COURT LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| C.G.I.S. SINCLAIR ROAD LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
| C.G.I.S. DERRY'S CROSS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
| C.G.I.S. JOHN STREET LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
| C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
| INSEC-V LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
| CITY & GENERAL GROUP LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
| SKY FINANCE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| MARCOL HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| CRAMOND INVESTMENTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| INSEC-I LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| INSEC-M LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
| C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE THREE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| C.G.I.S. (NO.3) FINANCE SIX LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| MARCOL FINANCE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| C.G.I.S. (NO.3) FINANCE ONE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE TWO LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
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| C.G.I.S. BRIERLEY HILL LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| HIL INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
| INSEC-INTERCHANGE EAST LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
| C.G.I.S. ERDINGTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
| C.G.I.S. SALE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. SUNDERLAND ROAD LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| C.G.I.S. TEWKESBURY LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
| INSEC-G LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
| LATEPRESS LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. SAVOY SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Company Secretary | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| CITY & GENERAL (INTERNET) LTD | Company Secretary | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| LEGALBRAND LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
| CITY & GENERAL (WEST END) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (CENTRAL) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
| INSEC-D LIMITED | Company Secretary | 1997-12-15 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
| FESTIVAL LEISURE PARK LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Company Secretary | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
| CITY AND GENERAL (WESTERN) LIMITED | Company Secretary | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| HALLMILL DEVELOPMENTS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
| LINKLANE DEVELOPMENTS LIMITED | Company Secretary | 1994-05-25 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
| SAFIN (FURSECROFT) LIMITED | Company Secretary | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
| GRANDLEASE LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1990-11-06 | Active | |
| LIGHTHAVEN PROPERTIES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1987-03-11 | Active | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1984-07-23 | Active | |
| MARCOL PROPERTIES LIMITED | Company Secretary | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
| SAFIN INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1959-06-01 | Active | |
| SAFIN INVESTMENTS (1989) LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
| MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| GOODSHAPE UK GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| LOST CANYON LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
| MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
| TNC ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
| MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| TNC TECHNOLOGIES REPORTS LIMITED | Director | 2015-01-05 | CURRENT | 2014-12-03 | Dissolved 2016-02-23 | |
| CHELSEA AUCTIONS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
| MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
| C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
| C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
| DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| TNC TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-13 | |
| HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
| C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
| C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
| CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
| BOLSOVER LAND LIMITED | Director | 2012-11-16 | CURRENT | 2011-12-20 | Active | |
| SPANTIME LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-05-06 | |
| C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
| C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| TCMS MEDIA LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
| MINT CAFE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-04-11 | |
| LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
| DC WORLD MANAGEMENT (UK) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
| C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| PODCO IT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| PODCO SPORTS MEDIA LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| WINMORESHOP LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
| WINMOREAPPS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
| WINMORESTORE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
| C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
| BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
| C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| SPAWKBOX LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2018-03-20 | |
| GAMBITPLAY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-01-26 | |
| MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
| MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
| FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
| C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
| FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
| WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
| EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
| C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| MARCOL MANAGEMENT LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
| C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
| C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
| C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
| C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
| COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
| RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
| HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
| CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
| CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
| C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
| CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
| C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
| C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| UNITEDGE LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
| FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
| NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
| INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
| INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
| INSEC-HOLDINGS TWO LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
| INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
| CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
| INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
| INSEC-HOLDINGS ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| INSEC-CLG LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
| IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
| THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
| CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
| RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
| COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
| TAMEACE LIMITED | Director | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
| C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
| FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
| C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
| C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
| C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
| ORTONWOOD LIMITED | Director | 2003-09-04 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
| J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-09-04 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
| LEOWELL LIMITED | Director | 2003-09-04 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
| WINGLEAGUE LIMITED | Director | 2003-09-04 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
| STONELINK LIMITED | Director | 2003-09-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
| GLOBESTAR PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
| PRODAME LIMITED | Director | 2003-09-04 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
| INFOBUILD LIMITED | Director | 2003-09-04 | CURRENT | 1983-03-31 | Active - Proposal to Strike off | |
| MYTRE PROPERTY TRUST LIMITED | Director | 2003-09-04 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
| CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
| COMDART LIMITED | Director | 2003-09-04 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
| ECHOGLADE LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
| FLAGREALM LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
| COMPCO HOLDINGS LIMITED | Director | 2003-09-04 | CURRENT | 1962-03-08 | Active - Proposal to Strike off | |
| INNERWYKE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1988-05-19 | Active - Proposal to Strike off | |
| TERRINGTON PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1957-04-25 | Active - Proposal to Strike off | |
| SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-09-04 | CURRENT | 1961-02-15 | Active - Proposal to Strike off | |
| SEYMOUR DEVELOPMENT LIMITED | Director | 2003-09-04 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
| HAIGSIDE LIMITED | Director | 2003-09-04 | CURRENT | 1983-12-21 | Active | |
| CADOGAN PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1938-12-30 | Active - Proposal to Strike off | |
| BRIGHTONARIUM LIMITED | Director | 2003-09-04 | CURRENT | 1977-03-17 | Active - Proposal to Strike off | |
| COMPCO CAMDEN LIMITED | Director | 2003-09-04 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
| NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-09-04 | CURRENT | 2003-06-06 | Liquidation | |
| NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
| NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
| NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
| NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
| CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
| C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-24 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
| CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
| ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
| FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
| FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
| C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
| INSEC-V LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
| CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
| CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
| SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
| GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
| CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| INSEC-I LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| INSEC-M LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
| C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
| MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
| C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
| INSEC-INTERCHANGE EAST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
| C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
| INSEC-G LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
| C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
| CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| BARONBOOK LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-25 | Active | |
| CORALMINT LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-26 | Active | |
| SILVERLEECH PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1992-06-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| LEGALBRAND LIMITED | Director | 2000-03-30 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
| INSEC-D LIMITED | Director | 1998-02-05 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
| HARCOURT VENTURES LIMITED | Director | 1998-01-07 | CURRENT | 1992-05-19 | Dissolved 2014-12-02 | |
| INSEC-SECURITIES LIMITED | Director | 1997-07-16 | CURRENT | 1995-09-05 | Active - Proposal to Strike off | |
| CITYVILLE LIMITED | Director | 1997-06-19 | CURRENT | 1993-03-04 | Active | |
| FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
| CITY AND GENERAL (WESTERN) LIMITED | Director | 1995-03-10 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| HALLMILL DEVELOPMENTS LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
| SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
| FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
| MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
| MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
| SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
| SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
| LIGHTHAVEN PROPERTIES LIMITED | Director | 1987-03-11 | CURRENT | 1987-03-11 | Active | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
| COLE BUSINESS DEVELOPMENT LIMITED | Director | 1975-12-22 | CURRENT | 1969-06-05 | Active | |
| HYDE PARK HOUSE PROPERTIES LIMITED | Director | 1971-12-16 | CURRENT | 1971-02-16 | Active | |
| THE STUDENT HOUSE LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
| CRICKET COURT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-09 | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
| C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
| BIRD OF SMITHFIELD LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
| C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
| C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
| FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
| EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
| C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| DESIGN CLUB LONDON LIMITED | Director | 2006-04-28 | CURRENT | 2006-02-03 | Active | |
| COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
| CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
| C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
| CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
| IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
| CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
| RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
| FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
| CHELSEA HARBOUR LIMITED | Director | 2003-10-17 | CURRENT | 1950-12-06 | Active | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-10-17 | CURRENT | 1999-11-03 | Active | |
| C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
| ORTONWOOD LIMITED | Director | 2003-07-14 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
| J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-07-14 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
| LEOWELL LIMITED | Director | 2003-07-14 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
| WINGLEAGUE LIMITED | Director | 2003-07-14 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
| STONELINK LIMITED | Director | 2003-07-14 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
| GLOBESTAR PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
| PRODAME LIMITED | Director | 2003-07-14 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
| INFOBUILD LIMITED | Director | 2003-07-14 | CURRENT | 1983-03-31 | Active - Proposal to Strike off | |
| MYTRE PROPERTY TRUST LIMITED | Director | 2003-07-14 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
| CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
| FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
| COMDART LIMITED | Director | 2003-07-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
| ECHOGLADE LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
| FLAGREALM LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
| COMPCO HOLDINGS LIMITED | Director | 2003-07-14 | CURRENT | 1962-03-08 | Active - Proposal to Strike off | |
| INNERWYKE INVESTMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1988-05-19 | Active - Proposal to Strike off | |
| TERRINGTON PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1957-04-25 | Active - Proposal to Strike off | |
| SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-07-14 | CURRENT | 1961-02-15 | Active - Proposal to Strike off | |
| SEYMOUR DEVELOPMENT LIMITED | Director | 2003-07-14 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
| HAIGSIDE LIMITED | Director | 2003-07-14 | CURRENT | 1983-12-21 | Active | |
| CADOGAN PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1938-12-30 | Active - Proposal to Strike off | |
| BRIGHTONARIUM LIMITED | Director | 2003-07-14 | CURRENT | 1977-03-17 | Active - Proposal to Strike off | |
| COMPCO CAMDEN LIMITED | Director | 2003-07-14 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
| CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
| CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
| SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
| CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
| C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
| THE COLLINS COLLECTION LIMITED | Director | 1996-11-06 | CURRENT | 1988-03-24 | Active | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
| CITY AND GENERAL (WESTERN) LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| LINKLANE DEVELOPMENTS LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| JOHNSON COLLINS LIMITED | Director | 1994-02-03 | CURRENT | 1994-01-25 | Active | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
| MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
| MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
| MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
| C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
| DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
| C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
| MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
| C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
| C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
| C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
| ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
| C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
| MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
| MARCOL MANAGEMENT LIMITED | Director | 2007-10-03 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
| EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
| C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
| CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
| RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
| ORTONWOOD LIMITED | Director | 2003-07-14 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
| J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-07-14 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
| LEOWELL LIMITED | Director | 2003-07-14 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
| WINGLEAGUE LIMITED | Director | 2003-07-14 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
| STONELINK LIMITED | Director | 2003-07-14 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
| COMDART LIMITED | Director | 2003-07-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
| TERRINGTON PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1957-04-25 | Active - Proposal to Strike off | |
| SEYMOUR DEVELOPMENT LIMITED | Director | 2003-07-14 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
| CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
| SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
| CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
| MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
| C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| RIGHTLANE LIMITED | Director | 2001-11-29 | CURRENT | 1993-01-20 | Active | |
| C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
| CITY AND GENERAL (WESTERN) LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-03-08 | CURRENT | 1994-01-25 | Active | |
| SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
| GRANDLEASE LIMITED | Director | 1992-11-06 | CURRENT | 1990-11-06 | Active | |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
| MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
| MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
| SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
| SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
| LIGHTHAVEN PROPERTIES LIMITED | Director | 1988-03-29 | CURRENT | 1987-03-11 | Active | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
| MARCOL DEVELOPMENTS LIMITED | Director | 1977-12-02 | CURRENT | 1976-09-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE | ||
| DIRECTOR APPOINTED MRS NIKI MAXINE COLE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK NEIL STEINBERG on 2016-08-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041566370009 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041566370009 | |
| MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7 | |
| MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 8 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 08/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| RES01 | ALTER ARTICLES 16/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECOND AMENDMENT AND RESTATEMENT AGREEMENT 16/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 08/02/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | EXECTION DELIVERY & PER 03/05/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 51-54 GRACECHURCH STREET (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 51-54 GRACECHURCH STREET (NO.1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SCULPTOR FINANCE (MD) IRELAND LIMITED | ||
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| FIFTY-FIFTH SUPPLEMENTAL TRUST DEED | Outstanding | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THELENDERS | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEEDS OF ACCESSION DATED 24 NOVEMBER 2003 TO A SUBORDINATION DEED DATED 24 DECEMBER 2002 (THE "SUBORDINATION DEED) PURSUANT TO WHICH THE COMPANY WILL BECOME AN OBLIGOR AND A SUBORDINATED CREDITOR UNDER THE SUBORDINATION DEED. | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSHAFT, LONDON BRANCH. AS SECURITY TRUSTEE OF THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS SECURITY TRUSTEE FOR THEFINANCE PARTIES) | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS TRUSTEEFOR AND ON BEHALF OF THE LENDERS | |
| SIXTEENTH SUPPLEMENTAL TRUST DEED (AS DEFINED) | Satisfied | LAW DEBENTURE TRUSTEES LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51-54 GRACECHURCH STREET (NO.1) LIMITED
Intangible Assets
Patents
We have not found any records of 51-54 GRACECHURCH STREET (NO.1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 51-54 GRACECHURCH STREET (NO.1) LIMITED
Income
Government Income
We have not found government income sources for 51-54 GRACECHURCH STREET (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 51-54 GRACECHURCH STREET (NO.1) LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where 51-54 GRACECHURCH STREET (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51-54 GRACECHURCH STREET (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 51-54 GRACECHURCH STREET (NO.1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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