CITILEGAL SECRETARIES LIMITED - LONDON
CITILEGAL SECRETARIES LIMITED - LONDON
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Overview
CITILEGAL SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 51 company roles.
Their most recent appointment, in our records, was to NEWPORT LONDON LIMITED on 2009-04-23, from which they resigned on 2024-04-23.
Address
1st, Floor 1 St. Andrew's Hill
London
EC4V 5BY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEWPORT LONDON LIMITED | Active | Corporate Secretary | 2009-04-23 until 2024-04-23 | RESIGNED | £38,681,000 cash, £38,681,000 equity |
| GROW MORE ASSETS MANAGEMENT GROUP LIMITED | Liquidation | Corporate Secretary | 2009-02-06 until 2017-10-20 | RESIGNED | £-319,162 equity |
| SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-15 | CURRENT | |
| JACQUI R LIMITED | Active | Corporate Secretary | 2005-02-03 until 2008-07-25 | RESIGNED | £-14,870 equity |
| IB 2016 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-30 | CURRENT | |
| OSJ KNIGHTS OF MALTA FOUNDATION | Active | Corporate Secretary | 2003-11-14 until 2006-12-20 | RESIGNED | |
| CITILEGAL INTERNATIONAL LIMITED | Active | Corporate Secretary | 2003-09-16 until 2021-06-05 | RESIGNED | £-2,993 equity |
| CITILEGAL CONSULTANTS LIMITED | Liquidation | Corporate Secretary | 2003-06-26 | CURRENT | |
| MOTORCYCLE FUNERALS LIMITED | Active | Corporate Secretary | 2003-04-01 until 2010-10-31 | RESIGNED | £382,443 cash, £481,691 equity |
| WEIGHT WINS LIMITED | Dissolved - no longer trading | SEC | 2003-02-03 until 2003-03-06 | RESIGNED | £-142,509 equity |
| SILKDRIVE LIMITED | Active | Corporate Secretary | 2002-07-18 until 2002-07-29 | RESIGNED | £19,504 cash, £249,156 equity |
| EUROMAX GLOBAL CAPITAL (UK) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2002-07-15 until 2007-08-10 | RESIGNED | £3,206 cash, £-123,932 equity |
| MOTORCYCLE FUNERALS LIMITED | Active | Corporate Secretary | 2002-03-26 until 2002-12-23 | RESIGNED | £382,443 cash, £481,691 equity |
| CALDRON CORPORATION LIMITED | Liquidation | Corporate Secretary | 2001-11-13 | CURRENT | |
| AVRO AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| COSMOS TOURS LIMITED | Active | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| MH AVIATION TRANSPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| AVRO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| MONARCH HOLIDAYS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| THE CHARTER WAREHOUSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| FIRST AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| COSMOS TRANSPORT SERVICES LIMITED | Active | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| DISTANT DREAMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| ARCHERS TOURS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-01 until 2000-04-19 | RESIGNED | |
| AZURI LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-10-28 until 2008-07-22 | RESIGNED | £1,000 cash, £1,000 equity |
| COMTEX EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-10-25 | CURRENT | |
| CHANDLERWRIGHT LIMITED | Active | Corporate Secretary | 1999-08-31 until 2000-03-31 | RESIGNED | £50,201 cash, £-24,916 equity |
| CITILEGAL NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-14 until 2021-09-20 | RESIGNED | £100 cash, £100 equity |
| ARMADA PARKING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-06-17 until 1999-06-17 | RESIGNED | |
| M R PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-14 until 2000-10-18 | RESIGNED | £-208,275 equity |
| INCOS LIMITED | Active | Corporate Secretary | 1998-12-07 until 2000-11-21 | RESIGNED | £1,830,076 cash, £6,255,170 equity |
| DRURY INVESTMENTS LIMITED | Active | Corporate Secretary | 1998-10-01 until 1999-07-06 | RESIGNED | £4,626 cash |
| CHARLTON CORPORATION PLC | Liquidation | Corporate Secretary | 1998-05-19 | CURRENT | |
| SIGMA MICRON UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-12-08 until 2000-11-30 | RESIGNED | £1,194 equity |
| WYEVALE GARDEN CENTRES G&L LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-11-10 until 1997-11-19 | RESIGNED | |
| EHGT LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-11-10 until 1997-11-19 | RESIGNED | |
| ADDICTIVE RECORDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-10-15 until 2002-07-10 | RESIGNED | £100 equity |
| ANGLO COLONIAL ESTATES LIMITED | Active | Corporate Secretary | 1997-10-15 until 1999-07-15 | RESIGNED | £10,026 cash |
| SILVER DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-09-22 until 2002-04-15 | RESIGNED | £2 equity |
| CURZON ASSETS LIMITED | Active | Corporate Secretary | 1997-09-17 until 1999-11-17 | RESIGNED | £235,594 cash, £6,656,255 equity |
| CITILEGAL DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-09-09 | CURRENT | £100 cash, £100 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMON SLATER | Producer | Worcester Park | 1 |
| PAUL FRANCIS SIMMS | Solicitor | London | 39 |
| MR JOHN DAVID FAIR | Managing Director | London, United Kingdom | 8 |
| MR RICHARD DAVID FRANCIS | Finance Director | London | 16 |
| MRS LESLEY ANNE SMITH | Director | Bromley, England | 2 |
| MR MICHAEL AUSTIN | Retired Accountant | Edenbridge, England | 12 |
| MR PETER RICHARD BROWN | Director | Henfield, United Kingdom | 49 |
| LUCINDA JANE CHARLESWORTH | Company Director | Redhill | 3 |
| FABIO MANTEGAZZA | Director | Guildford, England | 8 |
| MR. PETER JAMES TRAYNOR | Director | London, England | 7 |
| MR ANDREW JOHN STANLEY FIELD | Company Director | Eastbourne, England | 42 |
| MR HUGH SINCLAIR COLE MORGAN | Retired | Tunbridge Wells, United Kingdom | 10 |
| MR PAUL DOUGLAS JOLLIFFE | Director | Faversham | 7 |
| MR ALAN KENNETH MACLEAN | Director | Bromley, England | 7 |
| MR GILES HAWKE | Director | Bromley | 6 |
| MR GRAHAM JOHN COLES | Director | Luton, Uk | 7 |
| MR GARY ALAN ANSLOW | Director | Devizes, England | 6 |
| MR MICHAEL ANGELO VINALES | Company Director | Chislehurst | 10 |
| MR SAMUEL KODJO PARKER | Director | Richmond, England | 4 |
| MS. CLAIRE ROSE HAZLE | Director | Sevenoaks, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN HAY | Director | London, United Kingdom | 18 |
| MR MIKE HIGGINS | Non-Executive Director | London, England | 1 |
| 2020 SECRETARIAL LIMITED | London | 22 | |
| MRS MELANIE SOPHIA HODGE | Director | London, United Kingdom | 2 |
| CITILEGAL DIRECTORS LIMITED | London, United Kingdom | 17 | |
| MR ABDUL HADI SHAHUL HAMEED | Lawyer | London | 10 |
| MR ALAN MCNEILL | Consultant Urological Surgeon | London, England | 2 |
| RICHARD NUGENT COTTRELL | Theatre Director | London | 1 |
| 2020 SECRETARIAL LIMITED | LONDON | 30 | |
| MR PAUL FRANCIS SIMMS | LEGAL AND COMMERCIAL CONSULTAN | LONDON | 26 |