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CITI INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citi Investments Ltd. The company was founded 5 years ago and was given the registration number 12244340. The firm's registered office is in ILFORD. You can find them at 31 Green Lane, , Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITI INVESTMENTS LTD
Company Number:12244340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Green Lane, Ilford, Essex, England, IG1 1XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Green Lane, Ilford, England, IG1 1XG

Director23 December 2019Active
31, Green Lane, Ilford, England, IG1 1XG

Director04 October 2019Active
31, Green Lane, Ilford, England, IG1 1XG

Director15 June 2021Active
31, Green Lane, Ilford, England, IG1 1XG

Director23 December 2019Active

People with Significant Control

Mr Ghulam Abbas
Notified on:26 June 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:31, Green Lane, Ilford, England, IG1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shafaqat Hayat
Notified on:26 June 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:31, Green Lane, Ilford, England, IG1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malik Muhammad Saleem
Notified on:04 October 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:31, Green Lane, Ilford, England, IG1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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