CITIBOX MAYFAIR LIMITED
2 OLD BROMPTON ROAD, LONDON SW7 3DQ- Active
- Private Limited Company
- Company No. 03034334
- Last Updated: 01 Mar 2024
Company Profile
CITIBOX MAYFAIR LIMITED was incorporated on Friday, March 17, 1995 as a Private Limited Company with registered address in LONDON. CITIBOX MAYFAIR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 7 months and 22 days.
| Name | CITIBOX MAYFAIR LIMITED |
|---|---|
| Company number | 03034334 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1995 |
| 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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITIBOX MAYFAIR LIMITED | 17 Mar 1995 |