CITI HOMES LTD
SUITE 4 FIRST FLOOR,, 6 CONNAUGHT ROAD, ILFORD IG1 1QT- Active
- Private Limited Company
- Company No. 09714994
- Last Updated: 01 Mar 2024
Company Profile
CITI HOMES LTD was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in ILFORD. CITI HOMES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | CITI HOMES LTD |
|---|---|
| Company number | 09714994 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 FIRST FLOOR, 6 CONNAUGHT ROAD ILFORD IG1 1QT |
|---|---|
| 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 Mohammed Ashraf Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Ghulam Abbas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Ghulam Abbas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITI HOMES LTD | 03 Aug 2015 |