CITIGROUP ESTATES LIMITED
299A BETHNAL GREEN ROAD, LONDON E2 6AH- Active
- Private Limited Company
- Company No. 12335299
- Last Updated: 01 Mar 2024
Company Profile
CITIGROUP ESTATES LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in LONDON. CITIGROUP ESTATES LIMITED 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 4 years 11 months and 13 days.
| Name | CITIGROUP ESTATES LIMITED |
|---|---|
| Company number | 12335299 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
299A BETHNAL GREEN ROAD LONDON E2 6AH |
|---|---|
| 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 Shehzad Amir Fazal Nationality: British |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITIGROUP ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIGROUP ESTATES LIMITED | 27 Nov 2019 |