This company is commonly known as Citivic Nominees Limited. The company was founded 40 years ago and was given the registration number 01807082. The firm's registered office is in CANARY WHARF. You can find them at Citigroup Centre, Canada Square, Canary Wharf, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | CITIVIC NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01807082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1984 |
| End of financial year | : | 31 December 2022 |
| 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, E14 5LB | Director | 10 July 2015 | Active |
| North Wall Quay, Dublin, Ireland, | Director | 01 June 2009 | Active |
| 1 North Wall Quay, Dublin, Ireland, | Director | 15 November 2007 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Secretary | 22 June 2018 | Active |
| 2a Caversham Avenue, London, N13 4LN | Secretary | - | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | 06 September 2001 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Secretary | 06 March 2020 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Secretary | 07 June 2005 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Corporate Secretary | 16 April 1996 | Active |
| 7 Bathgate Road, Wimbledon, London, SW19 5PW | Director | 23 February 1996 | Active |
| 41 Hayes Wood Avenue, Hayes, Bromley, BR2 7BG | Director | 22 April 2004 | Active |
| 33 The Green Liffey Hall, Newbridge, Co Kildare, Ireland, IRISH | Director | 20 September 2005 | Active |
| 23 Lichfield Terrace, Upminster, RM14 3JU | Director | 15 May 2003 | Active |
| 2a Caversham Avenue, London, N13 4LN | Director | 11 May 1994 | Active |
| 86 Scott Drive, Wickford, SS12 9PW | Director | 01 June 2000 | Active |
| 74 Sallins Pier, Sallins, Co Kildare, Ireland, IRISH | Director | 20 September 2005 | Active |
| 12 Needham Close, Billericay, CM11 1LQ | Director | 01 June 2000 | Active |
| Warwick House Tokers Green Lane, Tokers Green, Reading, RG4 9EB | Director | 10 June 1999 | Active |
| 11 Laburnum Road, Epsom, KT18 5DT | Director | - | Active |
| 15 Sandyford Hall Drive, Sandyford, Dublin, Ireland, IRISH | Director | 20 September 2005 | Active |
| Winsford, Withyham Road, Groombridge, Tunbridge Wells, TN3 9QR | Director | 06 June 2005 | Active |
| 12 Woodfields, Sevenoaks, TN13 2RA | Director | 08 July 1999 | Active |
| 17 Lindsay Avenue, Hitchin, SG4 9JA | Director | 15 May 2003 | Active |
| 106 Brook Hill, Runwell, SS11 7MX | Director | - | Active |
| 15 Crofton Avenue, Bexley, DA5 3AS | Director | - | Active |
| 44 Deakin Leas, Tonbridge, TN9 2JX | Director | 10 June 1999 | Active |
| 31 The Boundary, Langton Green, Tunbridge Wells, TN3 0YA | Director | 10 June 1999 | Active |
| 5a Beechfield Court, Walkinstown, Dublin 12, Ireland, IRISH | Director | 03 May 2007 | Active |
| 35 Culverden Park Road, Tunbridge Wells, TN4 9RB | Director | 31 July 2001 | Active |
| 35 Fountains Crescent, Southgate, N14 6BG | Director | 18 May 1998 | Active |
| Drehid, Carbury, Ireland, IRISH | Director | 20 September 2005 | Active |
| Drehid, Carbury, Co Kildare, Ireland, IRISH | Director | 20 September 2005 | Active |
| Rockville Pine Forest Road, Glencullen, Co Dublin, Ireland, IRISH | Director | 20 September 2005 | Active |
| 20 Georgian Close, Stanmore, HA7 3QT | Director | 01 February 1998 | Active |
| 33 Devon Close, Buckhurst Hill, IG9 5LF | Director | 08 July 1999 | Active |
| Citibank Investments Limited | ||
| 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 | |
|---|---|---|---|
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type full. | Download |
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