CITY OF LONDON CONFIRMING HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

CITY OF LONDON CONFIRMING HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITY OF LONDON CONFIRMING HOUSE LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422588. The accounts status is FULL.

CITY OF LONDON CONFIRMING HOUSE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
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
MICHAEL HOWARD GOLDSTEIN Jul 1963 British Director 2018-02-02 CURRENT
MR PAUL GEORGE MILNER Aug 1961 British Director 2018-02-02 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2017-08-04 CURRENT
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2010-11-23 UNTIL 2013-11-28 RESIGNED
MR ANDREW JOHN CROSSLEY Apr 1963 British Director 2016-04-30 UNTIL 2018-02-02 RESIGNED
MR PAUL ASHTON TINKLER Apr 1943 British Director 2010-11-23 UNTIL 2014-03-19 RESIGNED
JOHN CHRISTIAN WILLIAM KENT May 1955 British Director 2010-10-28 UNTIL 2016-04-30 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2014-03-19 UNTIL 2016-03-18 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Secretary 2011-06-01 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of London Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STOVEDALE LIMITED ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CITYMAIN INVESTMENTS LTD ST. ALBANS ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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CITY OF LONDON SME LEASING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64910 - Financial leasing
COLG SME (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RECOGNISE BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
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