CITILEGAL DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CITILEGAL DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITILEGAL DIRECTORS LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: 03217026. The accounts status is DORMANT.

CITILEGAL DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2019

Registered Office

1 FLOOR 1 ST. ANDREW'S HILL
LONDON
EC4V 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2020 03/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITILEGAL SECRETARIES LIMITED Corporate Secretary 1997-09-09 CURRENT
PAUL FRANCIS SIMMS May 1945 British Director 2009-09-01 CURRENT
ELENA ARTYUSHINA Jun 1978 Russian Director 2008-04-07 CURRENT
TRACEY ALISON WOOD British Director 1996-06-26 UNTIL 1997-09-09 RESIGNED
MR GUY WYNDHAM VINCENT Nov 1955 British Director 1997-09-09 UNTIL 2000-08-21 RESIGNED
MR PAUL FRANCIS SIMMS May 1945 British Director 1997-09-09 UNTIL 2008-04-07 RESIGNED
VICTORIYA NOVIKOVA Mar 1971 British Director 2004-01-05 UNTIL 2010-02-18 RESIGNED
VICTORIA NOVIKOVA Mar 1971 Russian Director 2000-08-21 UNTIL 2002-12-31 RESIGNED
JULIE EAGLE Oct 1958 British Director 2002-12-31 UNTIL 2007-02-23 RESIGNED
PHILLIP SANJAY D'COSTA Jul 1969 British Director 2000-08-21 UNTIL 2002-04-23 RESIGNED
MICHAEL AMBROSE CONLON Apr 1948 British Director 2000-02-07 UNTIL 2002-04-23 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Secretary 1996-06-26 UNTIL 1997-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citilegal International Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EUROCENTRES U.K. LONDON Dissolved... SMALL 85310 - General secondary education
DEALMAKER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
DRURY INVESTMENTS LIMITED SOUTH WOODHAM FERRERS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLORAL LIMITED LONDON UNITED KINGDOM Active SMALL 47721 - Retail sale of footwear in specialised stores
SUPERIOR PRODUCE LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SILVER DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
CITILEGAL SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
29 OLD HILL LIMITED CHISLEHURST Active MICRO ENTITY 70221 - Financial management
CHARLTON CORPORATION PLC LONDON ... DORMANT 7414 - Business & management consultancy
ADDICTIVE RECORDS LIMITED SURREY Dissolved... DORMANT 59200 - Sound recording and music publishing activities
33 CASTLETOWN ROAD LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DREAMTOWER PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
BROADWAY DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BDB SERVICE COMPANY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ASCENT MEDIA PUBLISHING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EPTURA AMERICAS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITILEGAL DIRECTORS LIMITED 2020-03-31 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - CITILEGAL DIRECTORS LIMITED 2019-03-20 30-06-2018 £100 Cash £100 equity
Dormant Company Accounts - CITILEGAL DIRECTORS LIMITED 2018-02-27 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - CITILEGAL DIRECTORS LIMITED 2017-03-03 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - CITILEGAL DIRECTORS LIMITED 2016-03-12 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - CITILEGAL DIRECTORS LIMITED 2015-03-10 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSURANCE CHARITIES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
LA SCALA INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE UROLOGY FOUNDATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
ERDA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
ACIS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AHT UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINNART DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INDEPENDENT ECONOMICS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LLEWELLYN CONSULTING LLP LONDON Active MICRO ENTITY None Supplied