CITY OF LONDON GROUP PLC. - MANCHESTER
Company Profile | Company Filings |
Overview
CITY OF LONDON GROUP PLC. is a Public Limited Company from MANCHESTER and has the status: Liquidation.
CITY OF LONDON GROUP PLC. was incorporated 43 years ago on 16/01/1981 and has the registered number: 01539241. The accounts status is GROUP and accounts are next due on 30/09/2023.
CITY OF LONDON GROUP PLC. was incorporated 43 years ago on 16/01/1981 and has the registered number: 01539241. The accounts status is GROUP and accounts are next due on 30/09/2023.
CITY OF LONDON GROUP PLC. - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 30/09/2023 |
Registered Office
C/O AZETS HOLDINGS LTD, 5TH FLOOR,SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2022 | 23/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN HARBER | Secretary | 2017-08-04 | CURRENT | ||
MR RICHARD KENNETH GABBERTAS | Aug 1959 | British | Director | 2021-02-15 | CURRENT |
PHILIP ANTHONY JENKS | Jan 1951 | British | Director | 2021-02-15 | CURRENT |
MS LOUISE MCCARTHY | Jan 1966 | British | Director | 2021-02-15 | CURRENT |
MR PAUL GEORGE MILNER | Aug 1961 | British | Director | 2013-11-29 | CURRENT |
MS RUTH MONICKA PARASOL | Feb 1967 | British | Director | 2020-10-09 | CURRENT |
MR SIMON WAINWRIGHT | Apr 1963 | British | Director | 2021-06-25 | CURRENT |
MR SHERIF MOORAD SAEED CHOUDHRY | Sep 1966 | British | Director | 2021-02-15 | CURRENT |
SIMON JOHN GRANGER | British | Secretary | 2004-07-01 UNTIL 2006-04-01 | RESIGNED | |
MR CHRISTOPHER ROBIN RUMSEY | May 1956 | British | Director | 2017-10-05 UNTIL 2018-09-13 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 1997-12-01 UNTIL 2004-06-30 | RESIGNED |
HENRY TAN | Mar 1932 | British | Secretary | RESIGNED | |
MRS LORRAINE ELIZABETH YOUNG | Secretary | 2011-06-01 UNTIL 2017-08-04 | RESIGNED | ||
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 2006-04-01 UNTIL 2011-06-01 | RESIGNED |
MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2011-10-24 UNTIL 2016-03-18 | RESIGNED |
MR SIMON ROBERT MAURY PHILIPS | Nov 1967 | British | Director | 2002-01-01 UNTIL 2004-02-09 | RESIGNED |
MR NIGEL GEOFFREY NOWELL SIDEBOTTOM | Aug 1951 | British | Director | 2012-12-01 UNTIL 2013-12-23 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2017-10-05 UNTIL 2021-06-10 | RESIGNED |
IAN JAMES FORSYTH | Apr 1934 | British | Director | 1998-05-06 UNTIL 2006-09-30 | RESIGNED |
MR DAVID RALPH WALTON MASTERS | Sep 1943 | British | Director | 2006-06-01 UNTIL 2009-09-02 | RESIGNED |
MR JOHN FREDERICK WILLIAMS | Dec 1954 | British | Director | 2011-11-01 UNTIL 2013-12-23 | RESIGNED |
MICHAEL JOHN NICOL | May 1940 | British | Director | 1996-11-01 UNTIL 2007-08-16 | RESIGNED |
ROGER COLIN HASLER LUSCOMBE | Dec 1948 | British | Director | 1994-12-20 UNTIL 1996-07-17 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2006-06-13 UNTIL 2013-10-31 | RESIGNED |
JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 2009-11-11 UNTIL 2016-04-30 | RESIGNED |
MR JOHN WILLIAM GREENHALGH | Jun 1936 | British | Director | RESIGNED | |
MR JASON GRANITE | Jul 1975 | British | Director | 2016-04-18 UNTIL 2016-08-22 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 2017-08-10 UNTIL 2021-01-15 | RESIGNED |
MICHAEL HOWARD GOLDSTEIN | Jul 1963 | British | Director | 2017-10-05 UNTIL 2022-03-22 | RESIGNED |
MR ANDREW JOHN CROSSLEY | Apr 1963 | British | Director | 2015-10-19 UNTIL 2016-08-17 | RESIGNED |
PETER CHARLES DOYE | Oct 1934 | British | Director | RESIGNED | |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2009-11-11 UNTIL 2013-11-28 | RESIGNED |
NYREEN BOSSANO-LLAMAS | Mar 1978 | British | Director | 2020-10-09 UNTIL 2023-01-25 | RESIGNED |
MR ANDREW JAMES CROWE | Nov 1971 | British | Director | 2013-04-02 UNTIL 2013-07-22 | RESIGNED |
MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Director | 2011-12-01 UNTIL 2013-11-28 | RESIGNED |
LORNA BROWN | Oct 1975 | British | Director | 2020-05-14 UNTIL 2020-08-18 | RESIGNED |
MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2017-12-12 UNTIL 2018-04-24 | RESIGNED |
MR ANDREW JOHN CROSSLEY | Apr 1963 | British | Director | 2016-08-23 UNTIL 2021-09-08 | RESIGNED |
MR ANDREW JAMES CROWE | Nov 1971 | British | Director | 2013-12-23 UNTIL 2016-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Max Barney Investments Limited | 2017-10-05 - 2020-10-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dv4 Limited | 2017-08-10 - 2017-08-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |