CITILEGAL NOMINEES LIMITED
17 TRINITY CHURCH ROAD, LONDON SW13 8ET- Active
- Private Limited Company
- Company No. 13234526
- Last Updated: 01 Mar 2024
Company Profile
CITILEGAL NOMINEES LIMITED was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. CITILEGAL NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | CITILEGAL NOMINEES LIMITED |
|---|---|
| Company number | 13234526 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 TRINITY CHURCH ROAD LONDON SW13 8ET |
|---|---|
| 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 Paul Simms Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Francis Simms Nationality: British |
Dates: Tuesday, March 1, 2022 - present
voting rights 75 to 100 percent
|
| Ms Victoria Novikova Nationality: Russian,British |
Dates: Monday, September 20, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Citilegal Nominees Limited St. Andrew's Hill, EC4V 5BY |
Dates: Monday, March 1, 2021 - Monday, September 20, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITILEGAL NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITILEGAL NOMINEES LIMITED | 01 Mar 2021 |
| VETERANS HEALTH ORGANISATION LIMITED | 30 Sep 2021 |
| VN CONSULTANTS LIMITED | 05 Nov 2021 |
| CITILEGAL INVESTMENT LIMITED | 27 Feb 2023 |