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Citilegal Nominees Limited, EC4V 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITILEGAL NOMINEES LIMITED

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

This company is commonly known as Citilegal Nominees Limited. The company was founded 25 years ago and was given the registration number 03807102. The firm's registered office is in LONDON. You can find them at 1st, Floor 1 St. Andrew's Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CITILEGAL NOMINEES LIMITED
Company Number:03807102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st, Floor 1 St. Andrew's Hill, London, EC4V 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director07 April 2008Active
17, Trinity Church Road, London, England, SW13 8ET

Director20 September 2021Active
1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Corporate Secretary14 July 1999Active
Goose Green Farmhouse, Maidstone Road, Hadlow, Tonbridge, TN11 0JJ

Director07 February 2000Active
3 Samuel Close, Regent Estate Hackney, London, E8 4SG

Director31 December 2002Active
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

Director09 July 2002Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director05 January 2004Active
36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

Director14 July 1999Active
1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Corporate Director14 July 1999Active

People with Significant Control

Citilegal International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 1st. Andrew's Hill, London, England, EC4V 5BY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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