This company is commonly known as Citilegal Nominees Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 1st, Floor 1 St. Andrew's Hill, London, EC4V 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 07 April 2008 | Active |
| 17, Trinity Church Road, London, England, SW13 8ET | Director | 20 September 2021 | Active |
| 1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY | Corporate Secretary | 14 July 1999 | Active |
| Goose Green Farmhouse, Maidstone Road, Hadlow, Tonbridge, TN11 0JJ | Director | 07 February 2000 | Active |
| 3 Samuel Close, Regent Estate Hackney, London, E8 4SG | Director | 31 December 2002 | Active |
| 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH | Director | 09 July 2002 | Active |
| Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS | Director | 05 January 2004 | Active |
| 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT | Director | 14 July 1999 | Active |
| 1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY | Corporate Director | 14 July 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-02 | Accounts | Accounts with accounts type dormant. | Download |
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