Company Information for

CITY GROUP NOMINEES LIMITED

Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL,

Company Registration Number

00362180

Private Limited Company

Active

About City Group Nominees Ltd

CITY GROUP NOMINEES LIMITED was founded on 1940-07-03 and has its registered office in London. The organisation's status is listed as "Active". City Group Nominees Limited is a Private Limited Company registered in UNITED KINGDOM 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
CITY GROUP NOMINEES LIMITED
Legal Registered Office
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
Other companies in EC1A

Filing Information

Company Number00362180
Date formed1940-07-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2024-04-09
Filing return next due2025-04-23
Type of accountsDORMANT
Last Datalog update:
2024-04-10 10:52:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward John Beale Company Secretary 2016-03-29
Edward John Beale Director COMPANY DIRECTOR 2001-11-30 UNITED KINGDOM
David Courtnall Marshall Director COMPANY DIRECTOR 2016-04-05 SOUTH AFRICA
John Michael Robotham Director COMPANY DIRECTOR 1992-06-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rodney Guy Venables Director 2017-02-08 2018-03-01
Lloyd Hugh Marshall Director 2001-11-30 2016-11-20
Michael David Conway Company Secretary 2014-08-01 2016-03-29
Jonathan Mark Hodgson Company Secretary 1992-06-28 2014-07-31
Alastair Robert Christopher Barclay Director 1992-06-28 1999-09-30

Related Directorships for Edward John Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Beale HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2017-03-13 CURRENT 2015-10-01 Active
Edward John Beale MARLANDS ESTATES LIMITEDDirector 2017-03-02 CURRENT 1989-12-27 Active
Edward John Beale DOUGALSTON LIMITEDDirector 2017-02-28 CURRENT 2005-07-29 Active
Edward John Beale INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2016-06-01 CURRENT 2000-06-27 Active
Edward John Beale LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 2016-04-13 CURRENT 1924-10-22 Active
Edward John Beale COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
Edward John Beale BRAND ARCHITEKTS GROUP PLCDirector 2014-07-01 CURRENT 1986-01-07 Active
Edward John Beale SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Edward John Beale HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Edward John Beale MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Edward John Beale HEARTSTONE INNS LIMITEDDirector 2013-05-15 CURRENT 2009-06-17 Active
Edward John Beale REGISTERED OFFICES LIMITEDDirector 2013-02-19 CURRENT 2004-10-27 Active
Edward John Beale WESTERN SELECTION LIMITEDDirector 2008-10-02 CURRENT 1928-11-16 Active
Edward John Beale HEARTSTONE INNS 1 LIMITEDDirector 2007-08-09 CURRENT 2006-07-25 Active - Proposal to Strike off
Edward John Beale HALOGEN HOLDINGS LIMITEDDirector 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
Edward John Beale CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
Edward John Beale HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
Edward John Beale CITY GROUP CUSTODIANS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP REGISTRARS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
Edward John Beale MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 2001-11-27 CURRENT 1997-03-26 Active
Edward John Beale LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
Edward John Beale MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Edward John Beale CITY GROUP P.L.C.Director 1999-09-30 CURRENT 1979-08-15 Active

Related Directorships for David Courtnall Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Courtnall Marshall HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2016-07-08 CURRENT 2015-10-01 Active
David Courtnall Marshall COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
David Courtnall Marshall MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2014-01-10 CURRENT 2013-11-11 Active
David Courtnall Marshall SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
David Courtnall Marshall HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
David Courtnall Marshall CRESTCHIC LIMITEDDirector 2006-06-05 CURRENT 2005-01-07 Active
David Courtnall Marshall CHATEAU GATEAUX LIMITEDDirector 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
David Courtnall Marshall DOUGALSTON LIMITEDDirector 2005-11-25 CURRENT 2005-07-29 Active
David Courtnall Marshall CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
David Courtnall Marshall HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
David Courtnall Marshall HALOGEN HOLDINGS LIMITEDDirector 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
David Courtnall Marshall GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2004-09-13 CURRENT 2001-11-29 Dissolved 2016-08-09
David Courtnall Marshall HUMBERSTONE HOLDINGS P.L.C.Director 2004-05-18 CURRENT 2004-05-11 Dissolved 2016-06-28
David Courtnall Marshall TENNYSON INVESTMENTS (UK) LIMITEDDirector 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
David Courtnall Marshall LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
David Courtnall Marshall MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2001-06-18 CURRENT 2000-06-30 Active
David Courtnall Marshall INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2000-06-27 CURRENT 2000-06-27 Active
David Courtnall Marshall MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 1998-06-30 CURRENT 1997-03-26 Active
David Courtnall Marshall WESTERN SELECTION LIMITEDDirector 1993-02-14 CURRENT 1928-11-16 Active
David Courtnall Marshall CITY GROUP P.L.C.Director 1992-06-27 CURRENT 1979-08-15 Active
David Courtnall Marshall LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 1992-06-18 CURRENT 1924-10-22 Active

Related Directorships for John Michael Robotham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Robotham HUMBERSTONE HOLDINGS P.L.C.Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
John Michael Robotham TENNYSON INVESTMENTS (UK) LIMITEDDirector 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
John Michael Robotham LONDON FINANCE AND INVESTMENT CORPORATION LIMITEDDirector 1992-12-19 CURRENT 1934-10-25 Active