CITY SHOPS LIMITED

Company summary

18 outstanding charges

Company number: 02958335
Status: DISSOLVED
Incorporated / age: 12 August 199423 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 18

Sourced from Companies House, retrieved 13 October 2026 at 14:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
URBANTHIRST LIMITED
URBAN FIRST LIMITED
GRANDGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	13 Oct 1999	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
SMITH, Edward Peter Mitchell Fothergill RESIGNED	Secretary	19 Oct 1994	13 Oct 1999			49 Ravenscourt Road, London, W6 0UJ
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	16 Aug 1994	19 Oct 1994			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Aug 1994	16 Aug 1994			120 East Road, London, N1 6AA
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	29 Aug 1995	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	24 Jun 2003	14 Oct 2009	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
ODOM, Christopher James RESIGNED	Director	10 Oct 2008	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEARSON, Roderick John RESIGNED	Director	19 Oct 1994	04 Apr 2008	England	March 1947	4 Criffel Avenue, Streatham, London, SW2 4AZ
PEXTON, Martin Andrew RESIGNED	Director	24 Jun 2003	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	29 Aug 1995	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SMITH, Edward Peter Mitchell Fothergill RESIGNED	Director	19 Oct 1994	24 Jun 2003	England	February 1948	49 Ravenscourt Road, London, W6 0UJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Aug 1994	16 Aug 1994			120 East Road, London, N1 6AA

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25 Savile Row, London, W1S 2ER

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 13 Oct 1999
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

SMITH, Edward Peter Mitchell Fothergill RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 13 Oct 1999
Address: 49 Ravenscourt Road, London, W6 0UJ

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 1994
Resigned on: 19 Oct 1994
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 16 Aug 1994
Address: 120 East Road, London, N1 6AA

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEARSON, Roderick John RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: March 1947
Address: 4 Criffel Avenue, Streatham, London, SW2 4AZ

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SMITH, Edward Peter Mitchell Fothergill RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 24 Jun 2003
Country of Residence: England
Date of birth: February 1948
Address: 49 Ravenscourt Road, London, W6 0UJ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 16 Aug 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2002	Outstanding
29 Jan 2002	Outstanding
29 Jan 2002	Outstanding
29 Jan 2002	Outstanding
29 Jan 2002	Outstanding
29 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2001	Outstanding
28 Dec 2001	Outstanding
28 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2000	Outstanding
25 May 2000	Outstanding
27 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1995	Outstanding	Registration of a charge to secure a series of debentures (397) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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