CITILEGAL NOMINEES LIMITED
1ST, FLOOR 1 ST. ANDREW'S HILL, LONDON EC4V 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03807102
- Last Updated: 01 Jul 2022
Company Profile
CITILEGAL NOMINEES LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in LONDON. CITILEGAL NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 7 months and 9 days.
| Name | CITILEGAL NOMINEES LIMITED |
|---|---|
| Company number | 03807102 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 ST. ANDREW'S HILL LONDON EC4V 5BY |
|---|---|
| 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 |
|---|---|
| Citilegal International Ltd 1st. Andrew's Hill, EC4V 5BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against CITILEGAL NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITILEGAL NOMINEES LIMITED | 14 Jul 1999 |