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Nom	City and General Estates Limited
Adresse	10 Upper Berkeley Street London W1H 7PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 septembre 2023
Société Numéro de Registre	03065837 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	City & General Estate CO LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB City And General Estate Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02891012 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 05/06/1995 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 05/06/1995 Date of Birth: 07/1959 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Cole, Niki Maxine London, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 18/09/2023 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Steven Ross London, United Kingdom Status: Ceased Notified: 05/06/1995 Ceased: 18/09/2023 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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City and General Estates Limited

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Persons with Significant Control (1)

Officers (4)