CITY EXECUTOR AND TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 52 years ago on 15/11/1971 and has the registered number: 01031032. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLOOR 6 QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUBARNA BANERJEE Apr 1972 British Director 2022-01-11 CURRENT
VINODKUMAR JIVANLAL VADGAMA Oct 1960 British Director 2018-04-30 CURRENT
SCOTT LINSLEY Jul 1970 British Secretary 2003-05-01 UNTIL 2007-10-26 RESIGNED
PETER RICHARD TEGG Aug 1946 British Director 1992-12-31 UNTIL 1995-02-28 RESIGNED
MR MICHAEL JOHN FISZZON Mar 1937 British Director RESIGNED
LINN-MARITA SEN Secretary 2006-05-22 UNTIL 2011-08-18 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Secretary 2002-11-21 UNTIL 2003-05-01 RESIGNED
CHRISTINE ELIZABETH DILWORTH Other Secretary 2008-01-08 UNTIL 2016-10-05 RESIGNED
MRS JUNE ELLEN HARDING Secretary RESIGNED
TIMOTHY GEORGE HUGHES Apr 1959 Secretary 1995-12-22 UNTIL 2002-11-21 RESIGNED
YU CHUN HUNG Secretary 2011-08-18 UNTIL 2017-09-29 RESIGNED
MARK GIDDENS Sep 1966 British Director 2015-04-30 UNTIL 2022-01-11 RESIGNED
JESSICA FRANCES PETRIE Jan 1979 British Secretary 2003-05-01 UNTIL 2006-02-03 RESIGNED
GLADYS WILLIAMS Secretary 2007-10-26 UNTIL 2008-01-08 RESIGNED
MR PHILIP MARTIN HOLLINS Aug 1947 British Director 1992-07-16 UNTIL 2010-04-30 RESIGNED
MR HOWARD PETER SPENCER Feb 1950 British Director 1997-12-19 UNTIL 2015-04-30 RESIGNED
MR JEFFREY LAWRENCE NEDAS Oct 1947 British Director 1995-02-28 UNTIL 1997-12-19 RESIGNED
MR DEREK SIMON LEVY Jul 1957 British Director 2015-04-30 UNTIL 2018-04-30 RESIGNED
EDWARD CHARLES GREENBURY Jan 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Registrars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBMET GROUP LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
CITY REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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JEWISH LADS' & GIRLS' BRIGADE LONDON Active FULL 85590 - Other education n.e.c.
UHY HACKER YOUNG ASSOCIATES LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
HACKER YOUNG LIMITED LONDON Active DORMANT 74990 - Non-trading company
CETC (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMBMET LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
UHY FINANCIAL PLANNING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
URBACH HACKER YOUNG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UHY FINANCIAL PLANNING (LONDON) LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
UHY CORPORATE FINANCE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
UHY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UHY CITY REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UHY FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HACKER YOUNG CORPORATE FINANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKER YOUNG FINANCIAL PLANNING LIMITED LONDON Active DORMANT 74990 - Non-trading company
UHY COMPANY SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UHY HACKER YOUNG LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 2019-01-17 30-04-2018 £2 Cash £2 equity

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