CITAGREP LIMITED
Overview
| Company Name | CITAGREP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02745971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITAGREP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITAGREP LIMITED located?
| Registered Office Address | 7-21 Goswell Road EC1M 7AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITAGREP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONBUILD LIMITED | Sep 09, 1992 | Sep 09, 1992 |
What are the latest accounts for CITAGREP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITAGREP LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CITAGREP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin Haworth on Nov 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Frederic Carre on Dec 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Frederic Carre on Dec 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Frederic Carre as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Termination of appointment of Marie-Isabelle Aw as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Appointment of Benjamin Haworth as a director on Aug 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kian Tiong Alfred Ong as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Ngok Wai Lee as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Director's details changed for Kian Tiong Alfred Ong on Jan 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Kian Tiong Alfred Ong on Jan 21, 2019 | 2 pages | CH01 | ||
Who are the officers of CITAGREP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Fourth Floor E1 6RS London 1 Blossom Yard United Kingdom |
| 128914620002 | ||||||||||
| CARRE, Frederic | Director | Rue Du Parc 18380 La Chapelle D'Angllion 13 France | France | French | 281523430002 | |||||||||
| HAWORTH, Benjamin | Director | Goswell Road EC1M 7AH London 7/21 England | United Kingdom | British | 261959520002 | |||||||||
| LEE, Ngok Wai | Director | Rue Jean Jaures 92532 Levallois Perret 120 France | France | French | 255355100001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| AL AMOUDI, Mohammad | Director | PO BOX 8128 FOREIGN Jeddah Saudi Arabia 21482 Saudi Arabia | Saudi | 92700560001 | ||||||||||
| ANTOLINI, Andre Jean Marie | Director | 3 Avenue Delille FOREIGN Rueil-Malmaison 92500 France | French | 85688360001 | ||||||||||
| AW, Marie-Isabelle | Director | Rue Jean Jaures 92532 Levallois Perret 120 France | France | French | 154123250001 | |||||||||
| BERTIN, Francois-Xavier | Director | 7 Rue Des Combattants Chaville 92370 France | French | 91742540002 | ||||||||||
| ERNE, Jean Claude | Director | Citadines Saint Germain Des Pres, 53 Ter Quai Des Grands Augustins FOREIGN 75006 Paris France | American | 105367030001 | ||||||||||
| LEE, Gerald | Director | Still Road South #01-11 423937 29 Singapore | Singaporean | 116696410005 | ||||||||||
| LEE, Sym Keun | Director | Rue Jean Jaures 92532 Levallois Perret 120 France | France | French | 91734680007 | |||||||||
| ONG, Kian Tiong Alfred | Director | 2 Anthony Road 229956 Singapore Ascott Centre For Excellence Singapore | Singapore | Singaporean | 184072140003 | |||||||||
| PANCERA, Jacques | Director | 61/63 Av Georges Clemenceau Le Vesinet 78110 France | French | 125289680001 | ||||||||||
| RIECK, Erwin Joseph | Director | Am Schnittelberg 30 D-65812 FOREIGN Bad Soden Germany | German | 108675520001 | ||||||||||
| TAN, Choon Kwang | Director | Rue Jean Jaures 92532 Levallois Perret 120 France | France | Singaporean | 151192830001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 | |||||||||||
| SOFAP-HELVIM | Director | 10 Place De La Madeleine 75008 Paris 75008 France | 30898330003 | |||||||||||
| WH ADVISERS INC VII | Director | Peterborough Court 133 Fleet Street EC4 London | 57157170001 | |||||||||||
| WW EUR BV | Director | Strawinskylaan 1725 1077 XX Amsterdam The Netherlands | 55398720001 |
What are the latest statements on persons with significant control for CITAGREP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0