CITIBOX KENSINGTON LIMITED
2 OLD BROMPTON ROAD, LONDON SW7 3DQ- Active
- Private Limited Company
- Company No. 02040460
- Last Updated: 01 Mar 2024
Company Profile
CITIBOX KENSINGTON LIMITED was incorporated on Thursday, July 24, 1986 as a Private Limited Company with registered address in LONDON. CITIBOX KENSINGTON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 3 months and 15 days.
| Name | CITIBOX KENSINGTON LIMITED |
|---|---|
| Company number | 02040460 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OLD BROMPTON ROAD LONDON SW7 3DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hamid Hashemi Nationality: Iranian |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Zahra Hashemi Nationality: Iranian |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hamideh Hashemi Nationality: Iranian |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Citibox Holdings Limited Cromwell Park, Banbury Road, OX7 5SR |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CITIBOX KENSINGTON LIMITED | 24 Jul 1986 |