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CITIBOX MAYFAIR LIMITED

CITIBOX MAYFAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITIBOX MAYFAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03034334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITIBOX MAYFAIR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITIBOX MAYFAIR LIMITED located?

    Registered Office Address
    2 Old Brompton Road
    SW7 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITIBOX MAYFAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CITIBOX MAYFAIR LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CITIBOX MAYFAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 09, 2022 with updates

    		5 pagesCS01

    Cessation of Citibox Holdings Limited as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Notification of Zahra Hashemi as a person with significant control on Dec 31, 2021

    		2 pagesPSC01

    Notification of Hamideh Hashemi as a person with significant control on Dec 31, 2021

    		2 pagesPSC01

    Notification of Hamid Hashemi as a person with significant control on Dec 31, 2021

    		2 pagesPSC01

    Termination of appointment of Simon Peter Cowie as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Hamid Hashemi as a director on Dec 31, 2021

    		2 pagesAP01

    Appointment of Miss Zahra Hashemi as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Eileen Cowie as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Miss Hamideh Hashemi as a director on Dec 31, 2021

    		2 pagesAP01

    Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on Feb 08, 2022

    		1 pagesAD01

    Appointment of Mr Abbas Saremi as a director on Dec 31, 2021

    		2 pagesAP01

    Sub-division of shares on Dec 31, 2021

    		4 pagesSH02

    Director's details changed for Mr Simon Peter Cowie on Jan 11, 2022

    		2 pagesCH01

    Appointment of Mrs Eileen Cowie as a director on Nov 22, 2021

    		2 pagesAP01

    Termination of appointment of Francis Vidal Laryea as a director on Nov 22, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Statement of capital on Feb 15, 2021

    • Capital: GBP 1
    		3 pagesSH19
    View All Filings

    Who are the officers of CITIBOX MAYFAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASHEMI, Hamid
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		EnglandIranianDirector292209100001
    HASHEMI, Hamideh
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		EnglandIranianDirector292209210001
    HASHEMI, Zahra
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		EnglandIranianDirector292209090001
    SAREMI, Abbas
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		EnglandBritishDirector292209130001
    DUNPHY, John Fenlon
    Oldstone Place
    Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    		Secretary
    Oldstone Place
    Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    		BritishAccountant114955030002
    RIZKI, Farooq Mirza
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Secretary
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		206763640001
    RIZKI, Farooq Mirza
    2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    		BritishAccountant92471490002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    WALGATE SERVICES LIMITED
    25 North Row
    W1K 6DJ London
    		Secretary
    25 North Row
    W1K 6DJ London
    		59142480001
    BROMAGE, Charles Nigel
    Barland House
    LD8 2SH Presteigne
    Powys
    		Director
    Barland House
    LD8 2SH Presteigne
    Powys
    		WalesBritishCompany Director107149660002
    CORRY REID, Michael Andrew
    8 Anholt Road
    SW11 4NX London
    		Director
    8 Anholt Road
    SW11 4NX London
    		BritishCompany Director37155490001
    COWIE, Eileen
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		EnglandBritishCompany Director290944900001
    COWIE, Simon Peter
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		United KingdomBritishChief Executive26984670007
    DUNPHY, John Fenlon
    Oldstone Place
    Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    		Director
    Oldstone Place
    Leckhampstead Road
    MK19 6BY Wicken
    Buckinghamshire
    		EnglandBritishAccountant114955030002
    LARYEA, Francis Vidal
    Cromwell Park
    Banbury Road
    OX7 5SR Chipping Norton
    15
    England
    		Director
    Cromwell Park
    Banbury Road
    OX7 5SR Chipping Norton
    15
    England
    		United KingdomBritishManaging Director59876670003
    MIDDLETON, Roger Nicholas
    Poole's Lane
    SW10 0RH London
    22
    		Director
    Poole's Lane
    SW10 0RH London
    22
    		United KingdomBritishProperty Developer98452860001
    SHEPLEY CUTHBERT, David Charles
    Station Road
    Hook Norton
    OX15 5LS Banbury
    Moors House
    Oxfordshire
    England
    		Director
    Station Road
    Hook Norton
    OX15 5LS Banbury
    Moors House
    Oxfordshire
    England
    		EnglandBritishDirector49556220001
    SHEPLEY CUTHBERT, David Charles
    Moors House
    Hook Norton
    OX15 5LS Banbury
    Oxfordshire
    		Director
    Moors House
    Hook Norton
    OX15 5LS Banbury
    Oxfordshire
    		EnglandBritishChartered Accountant49556220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITIBOX MAYFAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamid Hashemi
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Dec 31, 2021
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		No
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Hamideh Hashemi
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Dec 31, 2021
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		No
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Zahra Hashemi
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		Dec 31, 2021
    Old Brompton Road
    SW7 3DQ London
    2
    England
    		No
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cromwell Park, Banbury Road
    OX7 5SR Chipping Norton
    15
    England
    		Apr 06, 2016
    Cromwell Park, Banbury Road
    OX7 5SR Chipping Norton
    15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4012034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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