CITISTEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITISTEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITISTEAD LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735470. The accounts status is FULL and accounts are next due on 30/09/2024.
CITISTEAD LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735470. The accounts status is FULL and accounts are next due on 30/09/2024.
CITISTEAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR WIMPEY DEVELOPMENTS LIMITED (until 03/07/2007)
TAYLOR WIMPEY DEVELOPMENTS LIMITED (until 03/07/2007)
CITISTEAD LIMITED (until 22/06/2007)
WIMPEY 1881 LIMITED (until 07/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-12-22 | CURRENT |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2007-12-22 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2003-04-15 UNTIL 2006-04-19 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-22 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2007-12-22 UNTIL 2012-02-29 | RESIGNED |
| PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2003-04-15 UNTIL 2006-03-31 | RESIGNED |
| STEVEN JOHN LEVERETT | Jan 1967 | British | Director | 2003-04-15 UNTIL 2003-04-15 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Secretary | 2007-12-22 UNTIL 2012-12-27 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Director | 2003-04-15 UNTIL 2006-04-19 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-03-31 UNTIL 2007-12-22 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2004-02-01 UNTIL 2007-07-03 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-22 | RESIGNED |
| CML SECRETARIES LIMITED | Corporate Secretary | 2003-04-15 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hathber Gr Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |