Company Information for CITIGROUP CENTRE 1 LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
06255166
Private Limited Company
Active |
Company Name | ||
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CITIGROUP CENTRE 1 LIMITED | ||
Legal Registered Office | ||
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | ||
Previous Names | ||
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Company Number | 06255166 | |
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Company ID Number | 06255166 | |
Date formed | 2007-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:57:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
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JOHN REGINALD KILLEY |
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DAVID IAN SHARLAND |
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JEREMY DAVID ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROGERS |
Director | ||
LUCY VICTORIA DASI SUTTON |
Director | ||
NIGEL FITZGERALD |
Director | ||
JOHN PHILIP WESTWOOD |
Director | ||
NEIL RUSSELL WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUS HOLDINGS (2007) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
PALL MALL LEASING (AUSTRALIA) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
PALL MALL BERMUDA LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
PALL MALL GERMANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
AUSINV 2007 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
CITIGROUP CAPITAL HOLD CO UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
PALL MALL DIRECTORIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 | |
CITIGROUP CAPITAL UK LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1998-12-16 | Active | |
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Company Secretary | 2009-03-19 | CURRENT | 1996-08-20 | Active | |
CITIFINANCIAL MORTGAGE CORPORATION | Company Secretary | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
CITIFINANCIAL EUROPE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1978-06-23 | Active | |
CANADA SQUARE OPERATIONS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1994-12-09 | Active | |
CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Company Secretary | 2008-05-28 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
CITIFINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 1 LIMITED | Company Secretary | 2008-05-23 | CURRENT | 1999-08-19 | Liquidation | |
EAST FOURTEEN LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1997-08-21 | Active | |
CANADA SQUARE OPERATIONS NO. 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2000-08-24 | Liquidation | |
CANADA SQUARE OPERATIONS NO. 3 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1984-09-24 | Liquidation | |
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Company Secretary | 2008-05-01 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
AFS (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
DELPHI SERVICING HOLDING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2005-01-19 | Dissolved 2017-05-14 | |
CITIFINANCIAL CORPORATION LIMITED | Company Secretary | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
ASSOCIATES CAPITAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
CITIFINANCIAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
CITICLIENT NOMINEES NO 9 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
FUTURE MORTGAGES 1 LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
CCA CREDIT EUROPE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
CITIGROUP PROPERTY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
CIB PROPERTIES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1985-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2003-12-11 | CURRENT | 1985-05-22 | Active | |
CANADA SQUARE OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1994-12-09 | Active | |
CITIFINANCIAL EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1978-06-23 | Active | |
EMI GROUP GLOBAL LIMITED | Director | 2012-12-11 | CURRENT | 2011-01-28 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2009-06-01 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Director | 2009-06-01 | CURRENT | 2003-12-09 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2009-06-01 | CURRENT | 1981-03-05 | Active | |
JHSW LIMITED | Director | 2008-01-10 | CURRENT | 1954-04-12 | Active | |
CIB PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 1985-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2016-10-28 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARREN | ||
DIRECTOR APPOINTED MR GERHARD VLOK | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD KILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY HARRISON-THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID ROBERT SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JONATHAN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID ROBERT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DASI SUTTON | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES CUMMING on 2012-05-29 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Reginald Killey on 2012-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL WILLIAMS | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 01/07/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CITIGROUP PROPERTY CGC1 LIMITED CERTIFICATE ISSUED ON 24/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 08/06/07 | |
ELRES | S366A DISP HOLDING AGM 08/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
287 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CITIGROUP CENTRE 1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITIGROUP CENTRE 1 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. |