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CITIGROUP CENTRE 1 LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 06255166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- WARREN, Jonathan
- THOMAS, Kathryn Mary
- Company secretaries
- CUMMING, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-22
- Age Of Company 2007-05-22 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Citibank Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITIGROUP PROPERTY CGC1 LIMITED
- Legal Entity Identifier (LEI)
- 549300TCG5KH9XT2SG44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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CITIGROUP CENTRE 1 LIMITED Company Description
- CITIGROUP CENTRE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06255166. Its current trading status is "live". It was registered 2007-05-22. It was previously called CITIGROUP PROPERTY CGC1 LIMITED . It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at Citigroup Centre .
Get CITIGROUP CENTRE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citigroup Centre 1 Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, United Kingdom
- 2007-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITIGROUP CENTRE 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06255166#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06255166#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06255166#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-28) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-10-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-01-26) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-full (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-11-02) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-06-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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termination-director-company-with-name (2013-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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resolution (2012-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-secretary-company-with-change-date (2012-06-07) - CH03
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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legacy (2009-09-22) - 288b
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resolution (2009-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-28) - AA
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termination-director-company-with-name (2009-10-13) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-07-29) - 363a
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legacy (2008-07-29) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-05-22) - NEWINC
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
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legacy (2007-06-16) - 225
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legacy (2007-06-16) - 287
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-06-26) - 288a
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legacy (2007-10-01) - 288a
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certificate-change-of-name-company (2007-10-24) - CERTNM
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memorandum-articles (2007-10-30) - MEM/ARTS
