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CITY GROUP P.L.C.

CITY GROUP P.L.C. is an active public limited company, incorporated on 15 August 1979. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Buildings, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CITY GROUP P.L.C. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01443918
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date15/08/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1.01 CENTRAL COURT
Address Line 225 SOUTHAMPTON BUILDINGS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 1AL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CITY GROUP P.L.C.

Directors

(The company's officers)
MR EDWARD JOHN BEALE
(~63 year old British national)
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/1999
MR WARWICK HUGH MARSHALL
(~54 year old British national)
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 26/02/2024
MR RODNEY GUY VENABLES
(~68 year old British national)
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2017
MR RODNEY GUY VENABLES
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/02/2017

Connections

(Shared officers)
  • MR EDWARD JOHN BEALE
  • MR EDWARD JOHN BEALE
  • MR RODNEY GUY VENABLES
  • MR EDWARD JOHN BEALE
  • MR RODNEY GUY VENABLES
  • MR EDWARD JOHN BEALE
  • MR EDWARD JOHN BEALE
  • MR RODNEY GUY VENABLES
  • MR EDWARD JOHN BEALE
HEARTSTONE INNS LIMITED
  • MR EDWARD JOHN BEALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CITY GROUP P.L.C.: Maps

Maps show the location of the postcode of the registered office, WC2A 1AL.

Map of CITY GROUP P.L.C. at local scale
Map of CITY GROUP P.L.C. at local scale
Map of CITY GROUP P.L.C. at district scale
Map of CITY GROUP P.L.C. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1AL

Other companies with registered offices in WC2A 1AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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