CITI INVESTMENTS LTD
31 GREEN LANE, ILFORD IG1 1XG- Active
- Private Limited Company
- Company No. 12244340
- Last Updated: 01 Mar 2024
Company Profile
CITI INVESTMENTS LTD was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in ILFORD. CITI INVESTMENTS 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 5 years.
| Name | CITI INVESTMENTS LTD |
|---|---|
| Company number | 12244340 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 GREEN LANE ILFORD IG1 1XG |
|---|---|
| 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 Ghulam Abbas Nationality: British |
Dates: Saturday, June 26, 2021 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Shafaqat Hayat Nationality: British |
Dates: Saturday, June 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Malik Muhammad Saleem Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2020 |
| 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 INVESTMENTS LTD | 04 Oct 2019 |