This company is commonly known as Citi Mortgages Ltd. The company was founded 5 years ago and was given the registration number 11813922. The firm's registered office is in ILFORD. You can find them at 686b Green Lane, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CITI MORTGAGES LTD |
|---|---|---|
| Company Number | : | 11813922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 686b Green Lane, Ilford, England, IG3 9RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 686b, Green Lane, Ilford, United Kingdom, IG3 9RX | Director | 10 June 2019 | Active |
| 686b, Green Lane, Ilford, England, IG3 9RX | Director | 23 April 2019 | Active |
| 686b, Green Lane, Ilford, United Kingdom, IG3 9RX | Director | 14 May 2019 | Active |
| 686b, Green Lane, Ilford, United Kingdom, IG3 9RX | Director | 13 April 2019 | Active |
| 686b, Green Lane, Ilford, England, IG3 9RX | Director | 07 February 2019 | Active |
| Mr Usman Zahid | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 628, Becontree Avenue, Dagenham, England, RM8 3HB |
| Nature of control | : |
|
| Reh Za | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 53, Tallow Close, Dagenham, United Kingdom, RM9 6EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Change of name | Change of name notice. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company. | Download |
| 2019-05-10 | Officers | Termination director company. | Download |
| 2019-05-10 | Officers | Termination director company. | Download |
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