CITICORE INVESTMENTS LIMITED
34 LONGCROFTE ROAD, EDGWARE, MIDDLESEX HA8 6RR- Active
- Private Limited Company
- Company No. 03470096
- Last Updated: 01 Mar 2024
Company Profile
CITICORE INVESTMENTS LIMITED was incorporated on Monday, November 24, 1997 as a Private Limited Company with registered address in MIDDLESEX. CITICORE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 11 months and 20 days.
| Name | CITICORE INVESTMENTS LIMITED |
|---|---|
| Company number | 03470096 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LONGCROFTE ROAD EDGWARE MIDDLESEX HA8 6RR |
|---|---|
| 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 |
|---|---|
| Mr Deepan Rasiklal Khiroya Nationality: British |
Dates: Saturday, January 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandeep Rasiklal Khiroya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CITICORE INVESTMENTS LIMITED | 24 Nov 1997 |