CITIFRIENDS NOMINEE LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON E14 5LB- Active
- Private Limited Company
- Company No. 02204145
- Last Updated: 01 Mar 2024
Company Profile
CITIFRIENDS NOMINEE LIMITED was incorporated on Thursday, December 10, 1987 as a Private Limited Company with registered address in LONDON. CITIFRIENDS NOMINEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 2 months and 13 days.
| Name | CITIFRIENDS NOMINEE LIMITED |
|---|---|
| Company number | 02204145 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Citibank Investments Limited Canada Square, E14 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against CITIFRIENDS NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIFRIENDS NOMINEE LIMITED | 10 Dec 1987 |