Company Information for

HUMBERSTONE HOLDINGS P.L.C.

6 MIDDLE STREET, LONDON, EC1A 7JA,

Company Registration Number

05124921

Public Limited Company

Dissolved

About Humberstone Holdings P.l.c.

HUMBERSTONE HOLDINGS P.L.C. was founded on 2004-05-11 and had its registered office in London. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data

Company Name
HUMBERSTONE HOLDINGS P.L.C.
Legal Registered Office
LONDON
EC1A 7JA
Other companies in EC1A

Filing Information

Company Number05124921
Date formed2004-05-11
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2016-06-28
Type of accountsDORMANT
Last Datalog update:
2016-08-14 22:32:20
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-28

Officer Role Occupation Date Appointed Country
City Group Plc Company Secretary 2004-05-11
David Courtnall Marshall Director COMPANY DIRECTOR 2004-05-18 SOUTH AFRICA
Lloyd Hugh Marshall Director COMPANY DIRECTOR 2004-05-11 UNITED KINGDOM
John Michael Robotham Director COMPANY DIRECTOR 2004-05-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rm Registrars Limited Company Secretary 2004-05-11 2004-05-11

Related Directorships for City Group Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
City Group Plc ZIMNRG LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
City Group Plc SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDCompany Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
City Group Plc MONTEAGLE INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-11-11 CURRENT 2013-11-11 Active
City Group Plc DIAMONDCORP PLCCompany Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
City Group Plc MWB GROUP HOLDINGS PLCCompany Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
City Group Plc CHATEAU GATEAUX LIMITEDCompany Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
City Group Plc DOUGALSTON LIMITEDCompany Secretary 2005-07-29 CURRENT 2005-07-29 Active
City Group Plc CITY GROUP ASSET MANAGEMENT LTDCompany Secretary 2005-04-06 CURRENT 2005-04-06 Active
City Group Plc HOUSESTAPLE LIMITEDCompany Secretary 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
City Group Plc FACE COMMUNICATIONS LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
City Group Plc FACE DIGITAL LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
City Group Plc REGISTERED OFFICES LIMITEDCompany Secretary 2005-03-02 CURRENT 2004-10-27 Active
City Group Plc HALOGEN HOLDINGS LIMITEDCompany Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
City Group Plc CITY GROUP CUSTODIANS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc CITY GROUP REGISTRARS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc TENNYSON INVESTMENTS (UK) LIMITEDCompany Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
City Group Plc COSTELLO COFFEE CORPORATION LIMITEDCompany Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
City Group Plc GLOBAL COFFEE EXPORTS (U.K.) LIMITEDCompany Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
City Group Plc CML RESEARCH LIMITEDCompany Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
City Group Plc MONTEAGLE PROPERTIES (UK) LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-06-30 Active
City Group Plc INDUSTRIAL & COMMERCIAL HOLDINGS PLCCompany Secretary 2000-06-27 CURRENT 2000-06-27 Active
City Group Plc RYSBRIDGE ESTATES LIMITEDCompany Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
City Group Plc MWB (KENSINGTON VILLAGE) LIMITEDCompany Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
City Group Plc MONTEAGLE CONSUMER GROUP (UK) LIMITEDCompany Secretary 1997-05-28 CURRENT 1997-03-26 Active
City Group Plc MWB (OLD BAILEY) LIMITEDCompany Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
City Group Plc WESTERN SELECTION LIMITEDCompany Secretary 1993-02-14 CURRENT 1928-11-16 Active
City Group Plc MARLANDS ESTATES LIMITEDCompany Secretary 1992-12-27 CURRENT 1989-12-27 Active
City Group Plc LONDON FINANCE AND INVESTMENT CORPORATION LIMITEDCompany Secretary 1992-12-19 CURRENT 1934-10-25 Active
City Group Plc LONDON FINANCE & INVESTMENT GROUP P.L.C.Company Secretary 1992-06-18 CURRENT 1924-10-22 Active
City Group Plc LONFIN INVESTMENTS LIMITEDCompany Secretary 1992-05-12 CURRENT 1987-03-16 Active
City Group Plc CRESTON HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off

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 CITY GROUP NOMINEES LIMITEDDirector 2016-04-05 CURRENT 1940-07-03 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 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 Lloyd Hugh Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lloyd Hugh Marshall COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
Lloyd Hugh Marshall SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Lloyd Hugh Marshall HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Lloyd Hugh Marshall HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
Lloyd Hugh Marshall GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09

Related Directorships for John Michael Robotham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
John Michael Robotham CITY GROUP NOMINEES LIMITEDDirector 1992-06-28 CURRENT 1940-07-03 Active