This company is commonly known as Citigroup Japan Overseas Holdings Ltd. The company was founded 27 years ago and was given the registration number 03241580. The firm's registered office is in LONDON. You can find them at Citigroup Centre Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CITIGROUP JAPAN OVERSEAS HOLDINGS LTD |
---|---|---|
Company Number | : | 03241580 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Secretary | 19 March 2009 | Active |
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Director | 01 March 2013 | Active |
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Director | 05 March 2021 | Active |
The Rowans, Butlers Dene Road, Woldingham, CR3 7HX | Secretary | 23 January 2002 | Active |
249 Creighton Avenue, London, N2 9BP | Secretary | 19 October 1999 | Active |
3 Lampton House Close, Wimbledon Village, London, SW19 5EX | Secretary | 20 August 1996 | Active |
20 Sispara Gardens, London, SW18 1LF | Secretary | 12 July 2000 | Active |
3 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN | Secretary | 01 May 1998 | Active |
6-45-809,, Gamo 1-Chome, Koshigaya-Shi, Japan, | Director | 21 March 2007 | Active |
2-3-K1 Khigayanakano-Cho, Shinjuku-Ku, Tokyo, Japan, FOREIGN | Director | 20 November 1997 | Active |
Ichibankau 205-90, Sanii Hausa Toda,, 6-Banchi Sasame Kitamachi, Toda-Shi, Saitama-Ken 335-0033, Japan, | Director | 12 July 2000 | Active |
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Director | 25 November 2016 | Active |
309 East 49th Street, Apt. Ph-1, New York City, Usa, NY 10017 | Director | 20 August 1996 | Active |
33-13 Denenchofu Honcho, Ota-Ku, Tokoyo, Japan, | Director | 16 March 2007 | Active |
3 Lampton House Close, Wimbledon Village, London, SW19 5EX | Director | 20 August 1996 | Active |
1-12-4-11 Saiwai-Cho Mihama-Ku, Chiba-Si, Japan, | Director | 31 March 2006 | Active |
6-5-5-101 Fukazawa, Setagaya-Ku, Tokyo, Japan, | Director | 06 May 1999 | Active |
Flat 12 Abbotsbury House, Abbotsbury Road, London, W14 8EN | Director | 25 September 1998 | Active |
Flat 12 Abbotsbury House, Abbotsbury Road, London, W14 8EN | Director | 25 September 1998 | Active |
1-4-15-306, Sagiuamada, Narushino City, Japan, | Director | 27 March 2003 | Active |
8-36-10 Bingo-Higashi, Kasukabe-Shi, Saitama, Japan, | Director | 20 August 1996 | Active |
799 Serizawa, Chigasaki-Shi, Kanagawa, Japan, 253 | Director | 20 August 1996 | Active |
238-21 Mizuno, Sayama City, Japan, 350 1317 | Director | 29 June 1999 | Active |
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Director | 01 March 2013 | Active |
5-7-44 Harado, Totsuka-Ku, Yokohama City, Kanagawa Pref, Japan, | Director | 19 March 2009 | Active |
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Director | 30 June 2010 | Active |
4-1-12-304 Hakusan, Bunkyo-Ku, Japan, FOREIGN | Director | 20 March 2006 | Active |
3 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN | Director | 20 November 1997 | Active |
7-2-10 Nakakasai,, Edogawa-Ku,, Tokyo 134 - 0083, Japan, FOREIGN | Director | 31 March 2005 | Active |
2-31-4 Kuboyama, Hachioji, Japan, FOREIGN | Director | 20 November 1997 | Active |
Clovelly Court, Block 1 35/F A, 12 May Road Mid Level, Hong Kong, | Director | 29 July 1997 | Active |
Flat 8 Arlington House, Arlington Street, London, SW1A 1RL | Director | 20 August 1996 | Active |
2-15-7 Mitakashi, Kamirenjakn, Japan, FOREIGN | Director | 20 June 2007 | Active |
2-15-7 Mitakashi, Kamirenjakn, Japan, FOREIGN | Director | 14 April 2004 | Active |
5-3-A-807, Hinode, Urayasu City,, Japan, | Director | 19 March 2009 | Active |
Citigroup Capital Investments Uk Ltd | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-08 | Accounts | Accounts with accounts type full. | Download |
2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type full. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type full. | Download |
2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type full. | Download |
2021-03-08 | Officers | Appoint person director company with name date. | Download |
2021-03-08 | Officers | Termination director company with name termination date. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type full. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type full. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-17 | Accounts | Accounts with accounts type full. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Accounts with accounts type full. | Download |
2016-12-06 | Officers | Termination director company with name termination date. | Download |
2016-12-06 | Officers | Appoint person director company with name date. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type full. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-14 | Accounts | Accounts with accounts type full. | Download |
2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-06 | Miscellaneous | Miscellaneous. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.