CITAGREP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITAGREP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITAGREP LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745971. The accounts status is FULL and accounts are next due on 30/09/2024.
CITAGREP LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745971. The accounts status is FULL and accounts are next due on 30/09/2024.
CITAGREP LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-21 GOSWELL ROAD
LONDON
EC1M 7AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NGOK WAI LEE | Dec 1974 | French | Director | 2019-01-31 | CURRENT |
| BENJAMIN HAWORTH | Jan 1982 | British | Director | 2019-08-30 | CURRENT |
| FREDERIC CARRE | Aug 1977 | French | Director | 2021-03-31 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-01-01 | CURRENT | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1992-09-25 UNTIL 1998-04-22 | RESIGNED | ||
| MRS MARIE-ISABELLE AW | Sep 1966 | French | Director | 2010-07-29 UNTIL 2019-08-30 | RESIGNED |
| SOFAP-HELVIM | Director | 1992-10-09 UNTIL 1997-03-24 | RESIGNED | ||
| MOHAMMAD AL AMOUDI | Apr 1951 | Saudi | Director | 2003-06-20 UNTIL 2007-05-16 | RESIGNED |
| CHOON KWANG TAN | Apr 1961 | Singaporean | Director | 2009-12-15 UNTIL 2014-01-01 | RESIGNED |
| WH ADVISERS INC VII | Director | 1997-03-24 UNTIL 2001-10-31 | RESIGNED | ||
| WW EUR BV | Director | 1997-03-24 UNTIL 2001-10-31 | RESIGNED | ||
| ERWIN JOSEPH RIECK | Apr 1943 | German | Director | 2001-10-31 UNTIL 2005-02-28 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1992-09-09 UNTIL 1992-09-25 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1992-09-25 UNTIL 1992-10-09 | RESIGNED | ||
| ANDRE JEAN MARIE ANTOLINI | Mar 1943 | French | Director | 1992-10-09 UNTIL 1997-03-24 | RESIGNED |
| GERALD LEE | Jan 1966 | Singaporean | Director | 2006-04-28 UNTIL 2009-12-15 | RESIGNED |
| SYM KEUN LEE | Oct 1957 | French | Director | 2001-10-31 UNTIL 2014-12-31 | RESIGNED |
| KIAN TIONG ALFRED ONG | Nov 1963 | Singaporean | Director | 2014-01-01 UNTIL 2019-01-31 | RESIGNED |
| JACQUES PANCERA | Oct 1947 | French | Director | 2007-05-16 UNTIL 2010-07-29 | RESIGNED |
| FRANCOIS-XAVIER BERTIN | Jul 1947 | French | Director | 2001-10-31 UNTIL 2012-10-10 | RESIGNED |
| JEAN CLAUDE ERNE | Jun 1957 | American | Director | 2005-03-01 UNTIL 2006-04-28 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1992-09-09 UNTIL 1992-09-25 | RESIGNED | ||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1998-04-22 UNTIL 2007-01-23 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1992-09-25 UNTIL 1992-10-09 | RESIGNED |