CITIGROUP CENTRE 1 LIMITED
Overview
| Company Name | CITIGROUP CENTRE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06255166 |
| 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 CITIGROUP CENTRE 1 LIMITED?
- Development of building projects (41100) / Construction
Where is CITIGROUP CENTRE 1 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 CITIGROUP CENTRE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITIGROUP PROPERTY CGC1 LIMITED | May 22, 2007 | May 22, 2007 |
What are the latest accounts for CITIGROUP CENTRE 1 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 CITIGROUP CENTRE 1 LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CITIGROUP CENTRE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Gerhard Vlok as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Jonathan Warren as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gerhard Vlok as a director on Jan 07, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Reginald Killey as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Jeremy David Robert Smith as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Jonathan Warren as a director on Sep 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ian Sharland as a director on Sep 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 12 pages | CS01 | ||||||||||
Who are the officers of CITIGROUP CENTRE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Simon James | Secretary | Citigroup Centre Canada Square Canary Wharf E14 5LB London | British | 108590800001 | ||||||
| THOMAS, Kathryn Mary | Director | Citigroup Centre Canada Square Canary Wharf E14 5LB London | United Kingdom | British | 275097950002 | |||||
| VLOK, Gerhard | Director | Citigroup Centre Canada Square Canary Wharf E14 5LB London | England | South African,British | 330977050001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| DASI SUTTON, Lucy Victoria | Director | 24 The Crescent RH2 0PB Reigate Surrey | British | 109975570001 | ||||||
| FITZGERALD, Nigel | Director | 6 Rodwell TN6 2DQ Crowborough East Sussex | British | 98045480001 | ||||||
| KILLEY, John Reginald | Director | Citigroup Centre Canada Square Canary Wharf E14 5LB London | United Kingdom | British | 37669270002 | |||||
| ROGERS, Stephen | Director | 2 Waterloo Close GU15 1PY Camberley Surrey | British | 122856270001 | ||||||
| SHARLAND, David Ian | Director | 16 Alwyne Mansions Alwyne Road Wimbledon SW19 7AD London | England | British | 123765710001 | |||||
| SMITH, Jeremy David Robert | Director | Citigroup Centre Canada Square Canary Wharf E14 5LB London | United Kingdom | British | 219492150001 | |||||
| WARREN, Jonathan | Director | Citigroup Centre Canada Square Canary Wharf E14 5LB London | England | British | 262084150001 | |||||
| WESTWOOD, John Philip | Director | Crestholm Deepdene Avenue Road RH4 1ST Dorking Surrey | England | British | 122856210001 | |||||
| WILLIAMS, Neil Russell | Director | 2 Woodlands Close MK44 3UE Cople Bedfordshire | British | 98004000001 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of CITIGROUP CENTRE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citibank Investments Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5LB London 33 | No | ||||||||||
| |||||||||||||
Natures of Control
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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