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CITI PLAN LIMITED

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

This company is commonly known as Citi Plan Limited. The company was founded 7 years ago and was given the registration number 10845489. The firm's registered office is in LONDON. You can find them at Dawes Road Hub, 20 Dawes Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CITI PLAN LIMITED
Company Number:10845489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Dawes Road Hub, 20 Dawes Road, London, England, SW6 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawes Road Hub, 20 Dawes Road, London, England, SW6 7EN

Director30 August 2021Active
Dawes Road Hub, 20 Dawes Road, London, England, SW6 7EN

Director30 June 2017Active

People with Significant Control

Ms Ayako Takada
Notified on:01 September 2022
Status:Active
Date of birth:September 1983
Nationality:Japanese
Country of residence:England
Address:Dawes Road Hub, 20 Dawes Road, London, England, SW6 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jermaine Stratton Weekes
Notified on:15 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Dawes Road Hub, 20 Dawes Road, London, England, SW6 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ayako Takada
Notified on:30 June 2017
Status:Active
Date of birth:September 1983
Nationality:Japanese
Country of residence:United Kingdom
Address:Matthew Court, 20 Dawes Road, London, United Kingdom, SW6 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-25Confirmation statement

Confirmation statement with updates.

Download

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