CITRA DEVELOPMENT COMPANY (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

CITRA DEVELOPMENT COMPANY (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14137837. The accounts status is FULL and accounts are next due on 30/09/2024.

CITRA DEVELOPMENT COMPANY (NO.1) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

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
26/05/2023 09/06/2024

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 2022-05-27 CURRENT
ANDREW JAMES HUTCHINSON Dec 1968 British Director 2022-05-27 CURRENT
MR PAUL JOHN LYON Sep 1977 British Director 2024-05-08 CURRENT
ALAN TOBY ROUGIER Dec 1967 British Director 2022-05-27 UNTIL 2024-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citra Living Limited 2022-05-27 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
CITRA LIVING LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CITRA LIVING PROPERTIES (NO. 1) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CITRA LIVING PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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