CITIBOX KENSINGTON LIMITED

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

This company is commonly known as Citibox Kensington Limited. The company was founded 38 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	15 Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

CITIBOX KENSINGTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement