CITADEL DESIGN & DEVELOPMENT LIMITED
LONDON BISHEH LIMITED

Hellopages » Greater London » Barnet » NW2 2AZ
Company number 06194841
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 3 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, ENGLAND, NW2 2AZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 3 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 12 May 2017; Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CITADEL DESIGN & DEVELOPMENT LIMITED are www.citadeldesigndevelopment.co.uk, and www.citadel-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Citadel Design Development Limited is a Private Limited Company. The company registration number is 06194841. Citadel Design Development Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Citadel Design Development Limited is 3 Hawthorn Business Park 165 Granville Road London England Nw2 2az. . KOHPAH ESFAHAN, Golnar is a Secretary of the company. IRANI KERMANI, Masoud is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KOHPAH ESFAHAN, Golnar
Appointed Date: 30 March 2007
Director
IRANI KERMANI, Masoud
Appointed Date: 30 March 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mrs Golnar Kohpah Esfahan
Notified on: 15 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Masoud Irani Kermani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nuyband Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITADEL DESIGN & DEVELOPMENT LIMITED Events

12 May 2017
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 3 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 12 May 2017
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
04 May 2007
Secretary resigned
04 May 2007
Director resigned
04 May 2007
New secretary appointed
04 May 2007
New director appointed
30 Mar 2007
Incorporation

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