CITYGROVE SECURITIES PLC is a business entity registered at Companies House, UK, with entity identifier is 04757585. The registration start date is May 8, 2003. The current status is Active.
Company Number | 04757585 |
Company Name | CITYGROVE SECURITIES PLC |
Registered Address |
The White House 2 Meadrow Godalming GU7 3HN |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-05-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-06-05 |
Returns Last Update | 2016-05-08 |
Confirmation Statement Due Date | 2021-05-22 |
Confirmation Statement Last Update | 2020-05-08 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
THE WHITE HOUSE 2 MEADROW |
Post Town | GODALMING |
Post Code | GU7 3HN |
Entity Name | Office Address |
---|---|
1-3 BEAUMONT MEWS LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom |
ROOKERY & HAZLE BARNS LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, England |
JP BUILDING CONSULTANCY LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, England |
PELMOCO LTD | The White House, 2 Meadrow, Godalming, GU7 3HN, England |
CONTRACTOR POAGUE & MILLER LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
55P LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
SIMPLY ASK LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
OKEES STUDIO LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
HORSEEWORLD LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
MATRIX PROPERTY CLEARANCE LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WADDELL, Philip Andrew | Secretary (Active) | The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE | / 29 June 2007 |
British / |
Director |
BAINES, Toby Richard | Director (Active) | 14 Addison Grove, Bedford Park, London, W4 1ER | February 1962 / 8 May 2003 |
British / England |
Chartered Surveyor |
LANE, Robert Edward | Director (Active) | 342 Upper Richmond Road, London, England, SW15 6TL | August 1966 / 10 November 2015 |
British / United Kingdom |
Director |
RENNIE, Andrew James | Director (Active) | 16 Wavendon Avenue, London, W4 4NR | March 1966 / 3 July 2003 |
British / United Kingdom |
Chartered Surveyor |
SHEEHAN, Daemon Leonard | Director (Active) | 28 Wash Road, Basildon, Essex, United Kingdom, SS15 4ER | March 1968 / 27 September 2010 |
British / United Kingdom |
Construction Director |
WADDELL, Philip Andrew | Director (Active) | The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE | July 1954 / 2 April 2007 |
British / England |
Director |
DAVIES, Dunstana Adeshola | Secretary (Resigned) | 20 Northcote Road, Croydon, Surrey, CR0 2HT | / 8 May 2003 |
/ |
|
FAWCETT, James Adrian | Secretary (Resigned) | 30 Bath Road, Emsworth, Hampshire, PO10 7ER | / 8 May 2003 |
/ |
|
HILSDON, Mark Anthony | Secretary (Resigned) | Paihia, Brackendene Ash, Aldershot, Hampshire, GU12 6BN | / 14 September 2005 |
/ |
|
RENNIE, Andrew James | Secretary (Resigned) | 16 Wavendon Avenue, London, W4 4NR | / 15 February 2007 |
British / |
Chartered Surveyor |
ADAIR, Murray Edward | Director (Resigned) | Culmer Farmhouse, Petworth Road, Wormley, Godalming, Surrey, GU8 5SW | April 1967 / 1 June 2006 |
British / United Kingdom |
Director |
AITCHISON, Gordon Clark | Director (Resigned) | 36 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QJ | May 1964 / 1 June 2006 |
British / United Kingdom |
Chartered Surveyor |
DE CHALUS, Oliver Henry Francois | Director (Resigned) | Garden Flat, 10, Starfield Road, London, United Kingdom, W12 9SW | May 1973 / 26 April 2010 |
British / United Kingdom |
Chartered Surveyor |
FAWCETT, James Adrian | Director (Resigned) | 30 Bath Road, Emsworth, Hampshire, PO10 7ER | March 1966 / 8 May 2003 |
British / United Kingdom |
Chartered Surveyor |
NEWTON, Jonathan James | Director (Resigned) | 39 Ravenscourt Gardens, London, W6 0TU | May 1946 / 3 July 2003 |
British / |
Chartered Accountant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 8 May 2003 |
/ |
|
WATERLOW SECRETARIES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 8 May 2003 |
/ |
Post Town | GODALMING |
Post Code | GU7 3HN |
SIC Code | 68100 - Buying and selling of own real estate |
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