Company Information for CITITEL INTERNATIONAL HOSPITALITY LIMITED
10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW,
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Company Registration Number
02971254
Private Limited Company
Active |
Company Name | |
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CITITEL INTERNATIONAL HOSPITALITY LIMITED | |
Legal Registered Office | |
10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW Other companies in SE1 | |
Company Number | 02971254 | |
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Company ID Number | 02971254 | |
Date formed | 1994-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
BOODLE HATFIELD SECRETARIAL LIMITED |
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SENG YONG CHUA |
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ROBERT CHUNG MENG TAN |
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ABIGAIL TAN-GIROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWARD NOAR |
Director | ||
DANIEL TAYLOR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPE HOUSE FREEHOLD LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2014-05-02 | Active | |
NORWICH - SMART CITY LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2018-08-14 | |
SMART CITIES PARTNERSHIPS LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-01 | |
GEOTAB (UK) LTD | Company Secretary | 2016-04-01 | CURRENT | 2010-07-29 | Active | |
ARTILLERY MANSIONS FREEHOLD LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2015-09-23 | Active | |
RED TANGO LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-09-27 | |
PIONEER TRADER (UK) LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2012-10-29 | Dissolved 2017-06-06 | |
WESTMINSTER NOMINEES TWO LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
WESTMINSTER NOMINEES ONE LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
LANDAUER FIBRES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-01-31 | Active | |
TM SERVICED OFFICES LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2016-06-28 | |
GRAND PRIX DRIVERS ASSOCIATION LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-02-05 | Active | |
M H (GENERAL PARTNER) LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1983-03-24 | Dissolved 2014-04-30 | |
D E RALSTON & CO LTD | Company Secretary | 2008-01-11 | CURRENT | 1950-03-16 | Active | |
EXIMIUS EVENTS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
FRAGOMEN (GB) LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2003-04-13 | Active | |
BLU DOCKS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
BOODLE HATFIELD (OFFICES) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2014-10-28 | |
CLOONEY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Dissolved 2017-01-03 | |
AUREUS (OXFORD) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-02 | Liquidation | |
WORLDOX LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
WORLDOX (UK) LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
AUREUS (INDUSTRIAL) LIMITED | Company Secretary | 2001-02-20 | CURRENT | 2001-01-31 | Dissolved 2015-07-09 | |
BOODLE HATFIELD NOMINEES LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
ST GILES HOTEL (HEATHROW) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-09-15 | Active | |
I.M.I.S.A. (U.K.) LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1998-12-01 | Active | |
Y.M. FASHION CO. (UK) LTD. | Company Secretary | 1997-10-23 | CURRENT | 1997-04-11 | Liquidation | |
BRACS (UK) LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1977-01-12 | Active | |
VENAGLASS LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1976-05-12 | Active | |
VENAGLASS COURTFIELD LIMITED | Company Secretary | 1994-11-29 | CURRENT | 1978-05-22 | Active | |
ST GILES HOTEL LIMITED | Company Secretary | 1994-08-11 | CURRENT | 1994-08-01 | Active | |
ST GILES HOTEL (HEATHROW) LIMITED | Director | 2002-03-25 | CURRENT | 1999-09-15 | Active | |
ST GILES HOTEL LIMITED | Director | 1995-11-24 | CURRENT | 1994-08-01 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DANIEL YONG CHEN-I | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Abigail Hui Xian Tan on 2022-10-05 | ||
CH01 | Director's details changed for Ms Abigail Hui Xian Tan on 2022-10-05 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG YONG CHUA | |
AP01 | DIRECTOR APPOINTED MR TAN BOON LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Abigail Tan-Giroud on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ABIGAIL TAN-GIROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD NOAR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM 240 Blackfriars Road London SE1 8NW England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BOODLE HATFIELD SECRETARIAL LIMITED on 2014-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM 89 New Bond Street London W1S 1DA | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Seng Yong Chua on 2013-10-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Seng Yong Chua on 2010-09-26 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 26/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 43 BROOK STREET LONDON W1Y 2BL | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
SRES01 | ALTER MEM AND ARTS 27/09/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SAPUCHIN LIMITED CERTIFICATE ISSUED ON 05/10/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITITEL INTERNATIONAL HOSPITALITY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITITEL INTERNATIONAL HOSPITALITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |