CITIBOX BUSINESS CENTRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITIBOX BUSINESS CENTRES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITIBOX BUSINESS CENTRES LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITIBOX BUSINESS CENTRES LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITIBOX BUSINESS CENTRES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
31/12/2023 | 14/01/2025 |
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 |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-01-11 UNTIL 1999-02-09 | RESIGNED | ||
WALGATE SERVICES LIMITED | Corporate Secretary | 1999-06-25 UNTIL 2003-07-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-02-09 | RESIGNED | ||
SUSANNAH CORRY REID | May 1947 | Secretary | 1999-02-08 UNTIL 1999-06-25 | RESIGNED | |
MR FAROOK MIRZA RIZKI | Secretary | 2016-03-16 UNTIL 2016-09-27 | RESIGNED | ||
FAROOQ MIRZA RIZKI | British | Secretary | 2003-07-15 UNTIL 2016-03-16 | RESIGNED | |
MR SIMON PETER COWIE | May 1948 | British | Director | 2022-03-04 UNTIL 2022-04-26 | RESIGNED |
DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Director | 2004-10-28 UNTIL 2016-03-16 | RESIGNED |
DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Director | 2016-03-16 UNTIL 2016-09-27 | RESIGNED |
ROBERT NICHOLAS MIDDLETON | Aug 1944 | British | Director | 2004-10-28 UNTIL 2016-03-16 | RESIGNED |
FRANCIS LARYEA | Aug 1961 | British | Director | 2016-03-16 UNTIL 2021-11-22 | 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 |
MRS EILEEN COWIE | Mar 1951 | British | Director | 2021-11-22 UNTIL 2021-12-31 | RESIGNED |
MICHAEL ANDREW CORRY REID | Jul 1949 | British | Director | 1999-02-08 UNTIL 2004-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
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 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 |