This company is commonly known as Citibox Kensington Limited. The company was founded 37 years ago and was given the registration number 02040460. The firm's registered office is in CHIPPING NORTON. You can find them at 15 Cromwell Park, Banbury Road, Chipping Norton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CITIBOX KENSINGTON LIMITED |
|---|---|---|
| Company Number | : | 02040460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Old Brompton Road, London, England, SW7 3DQ | Director | 31 December 2021 | Active |
| 2, Old Brompton Road, London, England, SW7 3DQ | Director | 31 December 2021 | Active |
| 2, Old Brompton Road, London, England, SW7 3DQ | Director | 31 December 2021 | Active |
| 2, Old Brompton Road, London, England, SW7 3DQ | Director | 31 December 2021 | Active |
| Oldstone Place, Leckhampstead Road, Wicken, MK19 6BY | Secretary | 07 June 1994 | Active |
| 21, Alfriston Avenue, Harrow, England, HA2 7DY | Secretary | 16 March 2016 | Active |
| 2 Old Brompton Road, South Kensington, London, SW7 3DQ | Secretary | 15 July 2003 | Active |
| Plato Place 72-74 St Dionis Road, London, SW6 4TU | Secretary | - | Active |
| 25 North Row, London, W1K 6DJ | Corporate Secretary | 25 June 1999 | Active |
| Barland House, Presteigne, LD8 2SH | Director | 25 June 1999 | Active |
| 8 Anholt Road, London, SW11 4NX | Director | - | Active |
| 15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR | Director | 22 November 2021 | Active |
| 15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR | Director | 16 March 2016 | Active |
| 15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR | Director | 16 March 2016 | Active |
| 22, Poole's Lane, London, SW10 0RH | Director | 28 October 2004 | Active |
| Moors House, Station Road, Hook Norton, Banbury, England, OX15 5LS | Director | 16 March 2016 | Active |
| Moors House, Hook Norton, Banbury, OX15 5LS | Director | 28 October 2004 | Active |
| Mr Hamid Hashemi | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 2, Old Brompton Road, London, England, SW7 3DQ |
| Nature of control | : |
|
| Miss Zahra Hashemi | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 2, Old Brompton Road, London, England, SW7 3DQ |
| Nature of control | : |
|
| Miss Hamideh Hashemi | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 2, Old Brompton Road, London, England, SW7 3DQ |
| Nature of control | : |
|
| Citibox Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Capital | Legacy. | Download |
| 2021-02-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-15 | Insolvency | Legacy. | Download |
| 2021-02-15 | Resolution | Resolution. | Download |
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