CITIBOX MAYFAIR LIMITED - LONDON


Company Profile Company Filings

Overview

CITIBOX MAYFAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITIBOX MAYFAIR LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CITIBOX MAYFAIR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ZAHRA HASHEMI Aug 1975 Iranian Director 2021-12-31 CURRENT
MR ABBAS SAREMI Jun 1986 British Director 2021-12-31 CURRENT
MISS HAMIDEH HASHEMI Apr 1985 Iranian Director 2021-12-31 CURRENT
MR HAMID HASHEMI Mar 1984 Iranian Director 2021-12-31 CURRENT
FRANCIS LARYEA Aug 1961 British Director 2016-03-16 UNTIL 2021-11-22 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-03-17 UNTIL 1995-03-17 RESIGNED
MR JOHN FENLON DUNPHY Jun 1957 British Secretary 1995-03-17 UNTIL 1999-06-25 RESIGNED
MR FAROOQ MIRZA RIZKI Secretary 2010-07-15 UNTIL 2016-09-27 RESIGNED
FAROOQ MIRZA RIZKI British Secretary 2003-07-15 UNTIL 2016-03-16 RESIGNED
MRS EILEEN COWIE Mar 1951 British Director 2021-11-22 UNTIL 2021-12-31 RESIGNED
DAVID CHARLES SHEPLEY CUTHBERT Jun 1946 British Director 2016-03-16 UNTIL 2016-09-27 RESIGNED
ROGER NICHOLAS MIDDLETON Aug 1944 British Director 2004-10-28 UNTIL 2016-03-16 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 1999-06-25 UNTIL 2003-07-15 RESIGNED
MR JOHN FENLON DUNPHY Jun 1957 British Director 1995-03-17 UNTIL 1999-06-25 RESIGNED
SIMON PETER COWIE May 1948 British Director 2016-03-16 UNTIL 2021-12-31 RESIGNED
MR CHARLES NIGEL BROMAGE Nov 1960 British Director 1999-06-25 UNTIL 2016-03-16 RESIGNED
MICHAEL ANDREW CORRY REID Jul 1949 British Director 1995-03-17 UNTIL 2004-10-28 RESIGNED
DAVID CHARLES SHEPLEY CUTHBERT Jun 1946 British Director 2004-10-28 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamid Hashemi 2021-12-31 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Hamideh Hashemi 2021-12-31 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Zahra Hashemi 2021-12-31 8/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Citibox Holdings Limited 2016-04-06 - 2021-12-31 Chipping Norton   Ownership of shares 75 to 100 percent

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CRESCENDO HOLDINGS LIMITED SOUTHAMPTON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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CITIBOX BUSINESS CENTRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITIBOX HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
25-27 EVELYN GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RAVENSCAR ESTATES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
CITIBOX MAYFAIR LIMITED 2023-08-08 31-12-2022 £1 equity
Citibox Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-12-2021 £1 equity
Citibox Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-12-2020 £1 equity
Citibox Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £1 equity
Citibox Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-12-2018 £1 equity
Citibox Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1 equity
Citibox Mayfair Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-12-2016 £1 equity
Abbreviated Company Accounts - CITIBOX MAYFAIR LIMITED 2016-11-29 31-03-2016 £1 equity

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