CITY & GENERAL (NO.1) LIMITED
Company details
- Registered name
- CITY & GENERAL (NO.1) LIMITED
- Company number
- 04241549
- Registered office
- 10 UPPER BERKELEY STREET, LONDON, W1H 7PE · 106 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 June 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 54 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2023 | Director resigned | COLE, Terence Shelby | — |
| 27/04/2023 | Director appointed | — | COLE, Niki Maxine |
| 06/04/2016 | Person with significant control added | — | Mr Terence Shelby Cole |
| 06/04/2016 | Person with significant control added | — | Mr Steven Ross Collins |
| 06/04/2016 | Person with significant control added | — | Mr Mark Neil Steinberg |
| 26/06/2001 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 26/06/2001 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 26/06/2001 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 26/06/2001 | Director appointed | — | COLE, Terence Shelby |
| 26/06/2001 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 26/06/2001 | Director appointed | — | STEINBERG, Mark Neil |
| 26/06/2001 | Director appointed | — | COLLINS, Steven Ross |
| 26/06/2001 | Secretary appointed | — | STEINBERG, Mark Neil |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CITY & GENERAL (NO.1) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CITY & GENERAL (NO.1) LIMITED (04241549)
CITY & GENERAL (NO.1) LIMITED is a private limited company incorporated on 26 June 2001 and registered in the United Kingdom under company number 04241549. Its registered office is at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Mark Neil Steinberg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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