CITRA LIVING PROPERTIES (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

CITRA LIVING PROPERTIES (NO. 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITRA LIVING PROPERTIES (NO. 1) LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13306073. The accounts status is FULL and accounts are next due on 30/09/2024.

CITRA LIVING PROPERTIES (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BURGESS Apr 1985 British Director 2024-05-08 CURRENT
MS CHARITY HELOISE BEAVEN Sep 1977 British Director 2024-05-08 CURRENT
PAUL GITTINS Secretary 2021-03-31 CURRENT
ANDREW JAMES HUTCHINSON Dec 1968 British Director 2021-03-31 CURRENT
MR PAUL JOHN LYON Sep 1977 British Director 2024-05-08 CURRENT
MR ALAN TOBY ROUGIER Dec 1967 British Director 2021-03-31 UNTIL 2024-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citra Living Limited 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & L CF DECEMBER (1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SANTANDER ASSET FINANCE PLC LONDON Active FULL 64910 - Financial leasing
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
A & L CF JUNE (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
LBG EQUITY INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
LDC (GENERAL PARTNER) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PORTERBROOK MARCH LEASING (4) LIMITED DERBY Active FULL 64910 - Financial leasing
SANTANDER SECRETARIAT SERVICES LIMITED LONDON Active GROUP 99999 - Dormant Company
ABBEY NATIONAL LEGACY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ABBEY NATIONAL LEGACY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
A & L CF JUNE (8) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
LBG CAPITAL HOLDINGS LIMITED LONDON ... FULL 74990 - Non-trading company
LBG CAPITAL NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CITRA LIVING LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CITRA LIVING PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GOLAR FREEZE LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
LLOYDS PROJECT LEASING LIMITED Active FULL 74990 - Non-trading company
LLOYDS INDUSTRIAL LEASING LIMITED Active FULL 50200 - Sea and coastal freight water transport
LLOYDS LEASING DEVELOPMENTS LIMITED Active FULL 64910 - Financial leasing
LLOYDS PLANT LEASING LIMITED Active DORMANT 99999 - Dormant Company
LONDON TAXI FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS GENERAL LEASING LIMITED Active FULL 64910 - Financial leasing
LLOYDS SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED Active FULL 74990 - Non-trading company
MARITIME LEASING (NO. 19) LIMITED Active FULL 77341 - Renting and leasing of passenger water transport equipment