This company is commonly known as Citco Reif Services Uk Limited. The company was founded 26 years ago and was given the registration number 03552187. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CITCO REIF SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 03552187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 11 August 2011 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 02 November 2023 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 02 November 2023 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 31 October 2000 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Secretary | 22 July 2010 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Secretary | 25 March 2004 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Secretary | 11 November 2002 | Active |
| 6 Burnaby Crescent, London, W4 3LH | Secretary | 26 April 1999 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Secretary | 30 April 2006 | Active |
| 31 Chester Way, Kennington, London, SE11 4UR | Secretary | 27 October 2004 | Active |
| 31, Upland Road, South Croydon, CR2 6RE | Secretary | 01 February 2010 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 23 April 1998 | Active |
| 4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS | Corporate Secretary | 01 September 2003 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Director | 10 August 2000 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 28 January 2009 | Active |
| 102 Deacon Road, Kingston Upon Thames, KT2 6LU | Director | 10 August 2000 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 03 September 2007 | Active |
| 88 Seymour Street, London, W2 2JJ | Director | 26 April 1999 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 05 May 2015 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 11 May 2012 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Director | 06 February 2001 | Active |
| 3 Otterburn Park, Edinburgh, EH14 1JX | Director | 10 August 2000 | Active |
| Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, TN13 2QU | Director | 26 April 1999 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 26 April 1999 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 04 May 2011 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Director | 23 September 2005 | Active |
| 70, Houndsden Road, London, Great Britain, N21 1LY | Director | 28 January 2010 | Active |
| 9 Warrington Crescent, London, W9 1ED | Director | 07 August 2000 | Active |
| 2, Astra Court, Hythe, Southampton, SO45 6DZ | Director | 28 January 2010 | Active |
| 169, Hurdsfield Road, Macclesfield, SK10 2QX | Director | 28 January 2010 | Active |
| 5th Floor 64, North Row, London, W1K 7DA | Director | 10 April 2010 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Director | 23 April 1998 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Corporate Director | 22 December 2009 | Active |
| Citco London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Albemarle Street, London, England, W1S 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Capital | Capital allotment shares. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Officers | Change person director company with change date. | Download |
| 2015-05-15 | Officers | Appoint person director company with name date. | Download |
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