EAST FOURTEEN LIMITED

Overview

Company Name	EAST FOURTEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03423192
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST FOURTEEN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EAST FOURTEEN LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of EAST FOURTEEN LIMITED?

Previous Company Names
Company Name	From	Until
EGG NOMINEES LIMITED	Sep 10, 1999	Sep 10, 1999
GS FOURTEEN LIMITED	Aug 21, 1997	Aug 21, 1997

What are the latest accounts for EAST FOURTEEN LIMITED?

Next Accounts
Overdue	No
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 EAST FOURTEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for EAST FOURTEEN LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Full accounts made up to Dec 31, 2024	12 pages	AA

Sep 11, 2025	Memorandum and Articles of Association	47 pages	MA

Sep 01, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	10 pages	AA

Oct 01, 2024	Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024	2 pages	AP03

Sep 02, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Termination of appointment of Rachel Hamilton as a secretary on Aug 24, 2023	1 pages	TM02

Jul 20, 2023	Full accounts made up to Dec 31, 2022	10 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 21, 2022 with updates	4 pages	CS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	10 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Sep 17, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 21, 2020 with updates	4 pages	CS01

Mar 28, 2020	Termination of appointment of Simon James Cumming as a secretary on Mar 06, 2020	1 pages	TM02

Mar 17, 2020	Appointment of Rachel Hamilton as a secretary on Mar 06, 2020	2 pages	AP03

Oct 05, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 21, 2019 with updates	12 pages	CS01

Aug 31, 2018	Confirmation statement made on Aug 21, 2018 with updates	12 pages	CS01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Dec 15, 2017	Cessation of Canada Square Operations Limited as a person with significant control on Dec 11, 2017	3 pages	PSC07

Dec 15, 2017	Notification of Citigroup Inc. as a person with significant control on Dec 11, 2017	4 pages	PSC02

Oct 02, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 21, 2017 with updates	10 pages	CS01

View All Filings

Who are the officers of EAST FOURTEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMAHON, Ainslie Queens Road BT3 9DT Belfast White Star House Northern Ireland	Sep 27, 2024		Secretary	Queens Road BT3 9DT Belfast White Star House Northern Ireland				327729750001
BAYATLI, Sonat Citigroup Centre Canada Square Canary Wharf E14 5LB London	Oct 28, 2016		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1971-8	208936920001
D'SOUZA, Agnelo Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 14, 2014		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1963-12	189962860001
PITTS, Michele Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 14, 2014		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	United States	American	1972-4	189963680001
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	Jul 28, 2000	Dec 21, 2001	Secretary	14 Mount Park Crescent W5 2RN London		British		69987400001
CUMMING, Simon James Citigroup Centre Canada Square Canary Wharf E14 5LB London	May 22, 2008	Mar 06, 2020	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London		British		108590800001
GAULTIER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	May 01, 2007	May 22, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		British		121798760001
GRIFFITH, Shan Mary Mulberry House Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey	May 27, 1998	Jul 28, 2000	Secretary	Mulberry House Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey		British		13512230002
HAMILTON, Rachel Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 06, 2020	Aug 24, 2023	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London				268224940001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Aug 21, 1997	May 27, 1998	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Dec 21, 2001	May 01, 2007	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ALLEYNE, Terry Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 14, 2014	Jan 30, 2017	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1964-3	189963840001
BENTON, Amanda Jane Carey 34 Queens Road SG13 8AZ Hertford Hertfordshire	Mar 29, 1999	Oct 31, 2000	Director	34 Queens Road SG13 8AZ Hertford Hertfordshire		British	1959-7	63972730002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Dec 20, 2000	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
CASEY, John Anthony 4 Chadwick Manor Warwick Road, Knowle B93 0AT Solihull West Midlands	Mar 29, 1999	Dec 21, 2000	Director	4 Chadwick Manor Warwick Road, Knowle B93 0AT Solihull West Midlands		British	1961-9	63972790001
CAWLEY, Neil Geoffrey 21 Allergill Park Upperthong, Holmforth HD9 3XH West Yorkshire	Feb 26, 2007	May 01, 2007	Director	21 Allergill Park Upperthong, Holmforth HD9 3XH West Yorkshire		British	1958-1	119084700001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Jan 30, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
CUMMING, Simon James Citigroup Centre Canada Square Canary Wharf E14 5LB London	Sep 07, 2007	Jul 15, 2014	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1964-7	108590800001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Feb 19, 2004	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
DRAYTON, Roger Clinton 9 The Hollies New Barn DA3 7HU Longfield Kent	May 26, 1998	Mar 29, 1999	Director	9 The Hollies New Barn DA3 7HU Longfield Kent		British	1943-8	40577970002
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Sep 07, 2007	May 22, 2008	Director	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	United Kingdom	British	1951-4	3751650002
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Dec 20, 2000	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Aug 21, 1997	May 26, 1998	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	6484240005
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	Dec 20, 2000	May 16, 2005	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	174529110001
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	May 27, 1998	Mar 29, 1999	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	174529110001
HEAD, Robert Michael 33 Links Road KT17 3PP Epsom Surrey	May 26, 1998	Oct 19, 1999	Director	33 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1958-7	10962510002
JACKSON, Simon Paul Shanklin Drive LE2 3RG Leicester 7	Dec 15, 2006	Feb 26, 2007	Director	Shanklin Drive LE2 3RG Leicester 7	England	British	1968-3	128766890001
JONES, William Richard Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	Mar 29, 1999	Dec 21, 2000	Director	Lavender House Vauxhall Lane, Ardens Graften B49 6DN Alcester Warwickshire	United Kingdom	British	1964-3	86613250001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Nov 10, 2006	Sep 07, 2007	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	117069040001
MILNE, Alistair Graham 14 Chalfont Crescent Wychwood Park CM2 5QT Weston Hall Cheshire	Mar 29, 1999	Dec 13, 2000	Director	14 Chalfont Crescent Wychwood Park CM2 5QT Weston Hall Cheshire		British	1960-1	81711760001
NANCARROW, Mark James St John Tetley House Marchington ST14 8LG Uttoxeter Staffordshire	May 16, 2005	Nov 23, 2006	Director	Tetley House Marchington ST14 8LG Uttoxeter Staffordshire		British	1960-8	105319950001
ROBSON, Jill Denise Citigroup Centre Canada Square Canary Wharf E14 5LB London	May 21, 2008	Jul 15, 2014	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1965-5	76243490002
RYAN, Gerard Jude Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey	May 01, 2007	Sep 07, 2007	Director	Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey		Irish	1964-9	121738300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST FOURTEEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc.

Dec 11, 2017

153 East Street 53rd Street

NY 1022 New York

United States

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delaware, Usa
Place Registered	United States Of America
Registration Number	2154254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.

Canada Square Operations Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LB London

Citigroup Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	2999842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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