This company is commonly known as Citilegal Secretaries Limited. The company was founded 27 years ago and was given the registration number 03225138. 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 82990 - Other business support service activities n.e.c..
| Name | : | CITILEGAL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03225138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1996 |
| End of financial year | : | 31 July 2019 |
| 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 | Secretary | 14 October 2008 | Active |
| 1st, Floor 1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 15 November 2006 | Active |
| 1st Floor, 1 St Andrews Hill, London, EC4V 5BY | Director | 01 September 2009 | Active |
| Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS | Secretary | 16 July 1996 | Active |
| Goose Green Farmhouse, Maidstone Road, Hadlow, Tonbridge, TN11 0JJ | Director | 07 February 2000 | Active |
| 9 Glaston Court, Grange Road, London, W5 5QR | Director | 06 March 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 | 01 May 2000 | Active |
| 58 Epirus Road, London, SW6 7UH | Director | 16 July 1996 | Active |
| Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS | Director | 05 January 2004 | Active |
| 36 Whitefriars Street, London, EC4Y 8BQ | Director | 27 March 1998 | Active |
| Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS | Director | 21 August 1997 | Active |
| Chimneys, Westbury Road, Bromley, BR1 2QB | Director | 17 July 1999 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 21 August 1997 | Active |
| Citilegal International Ltd | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. Andrew's Hill, London, England, EC4V 5BY |
| Nature of control | : |
|
| Citilegal Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Floor, 1st. Andrew's Hill, London, England, EC4V 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-28 | 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 |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-26 | 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 |
| 2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-04-19 | Accounts | Accounts with accounts type dormant. | Download |
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