CITYGROVE INVESTMENTS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
CITYGROVE INVESTMENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
CITYGROVE INVESTMENTS LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CITYGROVE INVESTMENTS LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CITYGROVE INVESTMENTS LIMITED - SURREY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
THE WHITE HOUSE
SURREY
GU7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-22 | CURRENT |
| MR TOBY RICHARD BAINES | Feb 1962 | British | Director | 2000-12-15 | CURRENT |
| MR ANDREW BANKS | Secretary | 2019-10-22 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2000-12-15 UNTIL 2000-12-15 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-15 UNTIL 2000-12-15 | RESIGNED | ||
| DAVID WOOLF | Jan 1945 | British | Director | 2001-06-20 UNTIL 2001-08-13 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2007-04-02 UNTIL 2019-10-22 | RESIGNED |
| JAMES ADRIAN FAWCETT | British | Director | 2000-12-15 UNTIL 2005-09-14 | RESIGNED | |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Secretary | 2007-07-10 UNTIL 2019-10-22 | RESIGNED |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Secretary | 2007-02-15 UNTIL 2007-07-10 | RESIGNED |
| MR MARK ANTHONY HILSDON | British | Secretary | 2005-09-14 UNTIL 2007-02-15 | RESIGNED | |
| JAMES ADRIAN FAWCETT | British | Secretary | 2000-12-15 UNTIL 2005-09-14 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-15 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toby Richard Baines | 2016-06-30 | 2/1962 | Ownership of shares 75 to 100 percent |