CITY RESEARCH GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITY RESEARCH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITY RESEARCH GROUP LIMITED was incorporated 46 years ago on 11/05/1978 and has the registered number: 01368041. The accounts status is DORMANT.
CITY RESEARCH GROUP LIMITED was incorporated 46 years ago on 11/05/1978 and has the registered number: 01368041. The accounts status is DORMANT.
CITY RESEARCH GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-11 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-26 | CURRENT | ||
| IAN JOHN PORTAL | Aug 1959 | Secretary | 2003-07-22 UNTIL 2006-10-11 | RESIGNED | |
| MR RONALD BASIL WINSLOW | Nov 1943 | British | Secretary | 1999-09-01 UNTIL 2001-11-30 | RESIGNED |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-11 UNTIL 2009-01-26 | RESIGNED |
| ROBERT DOUGLAS MCLAURIN | British | Secretary | 2001-11-30 UNTIL 2003-07-22 | RESIGNED | |
| PATRICK GERARD HEALY | Jul 1955 | Us | Secretary | 1998-10-23 UNTIL 2001-11-29 | RESIGNED |
| MARGARET ELIZABETH FLACK | Feb 1942 | British | Secretary | RESIGNED | |
| WILLIAM EDWIN LIPNER | Sep 1947 | Usa | Director | 1998-10-23 UNTIL 2002-07-01 | RESIGNED |
| EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2003-07-22 UNTIL 2005-07-02 | RESIGNED |
| SARA JANE MCFADZEAN | Mar 1961 | British | Director | 1999-09-01 UNTIL 2002-07-01 | RESIGNED |
| JULIE CHRISTINE IRWIN | Nov 1961 | British | Director | 1999-09-01 UNTIL 2002-07-01 | RESIGNED |
| MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2008-01-02 UNTIL 2008-12-11 | RESIGNED |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2003-07-22 UNTIL 2009-01-27 | RESIGNED |
| PATRICK GERARD HEALY | Jul 1955 | Us | Director | 1998-10-23 UNTIL 2001-10-01 | RESIGNED |
| NIGEL ANTHONY GARTH SPACKMAN | Jun 1944 | British | Director | 1999-09-01 UNTIL 2008-06-09 | RESIGNED |
| MICHAEL STEPHEN HIRST MORANTZ | Mar 1959 | British | Director | 1999-09-01 UNTIL 2000-01-31 | RESIGNED |
| DOCTOR ALLEN RAYMOND DE COTIIS | Feb 1953 | Us | Director | 1998-10-23 UNTIL 1999-09-01 | RESIGNED |
| CATHERINE ANN KIRBY COULSON | Jan 1963 | British American | Director | 1999-09-01 UNTIL 2002-07-01 | RESIGNED |
| PETER ALAN BARTRAM | Jun 1940 | British | Director | 1995-08-02 UNTIL 2001-09-30 | RESIGNED |
| BARBARA ANN DAKAR | Oct 1947 | British | Director | 1999-09-01 UNTIL 2001-09-30 | RESIGNED |
| MERVYN CHARLES FLACK | Jun 1942 | British | Director | RESIGNED | |
| MARGARET ELIZABETH FLACK | Feb 1942 | British | Director | RESIGNED | |
| STEPHEN MICHAEL FACTOR | May 1958 | British | Director | 2002-07-01 UNTIL 2006-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nfo Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |