CITIGATE BROAD STREET UK LIMITED
LONDON SHELDON COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC2M 5SY

Company number 02430319
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CITIGATE BROAD STREET UK LIMITED are www.citigatebroadstreetuk.co.uk, and www.citigate-broad-street-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citigate Broad Street Uk Limited is a Private Limited Company. The company registration number is 02430319. Citigate Broad Street Uk Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Citigate Broad Street Uk Limited is 3rd Floor 3 London Wall Buildings London Wall London Ec2m 5sy. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BATE, Ian Christopher has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CONNERY, William Krakchbull has been resigned. Secretary CUNLIFFEE, David John has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLAS, Richard Stephen has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BATE, Ian Christopher has been resigned. Director BOX, Hilary has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BURRIDGE, Adrienne Bridget has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CLARKE, Alison Jane has been resigned. Director CUNLIFFEE, David John has been resigned. Director GULLIVER, Christopher Robin has been resigned. Director KANE, Jeremy Alden has been resigned. Director KENT, Colin John has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SHELDON GREEN, Peter Thomas has been resigned. Director SHERIDAN, Gail has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director TRIGGS, Mark David Stanbury has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 08 September 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BATE, Ian Christopher
Resigned: 08 November 2000
Appointed Date: 14 June 1999
Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 13 June 2015
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CONNERY, William Krakchbull
Resigned: 02 December 1994
Secretary
CUNLIFFEE, David John
Resigned: 14 June 1999
Appointed Date: 02 December 1994
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLAS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 08 November 2000
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BATE, Ian Christopher
Resigned: 28 June 2002
Appointed Date: 14 June 1999
79 years old
Director
BOX, Hilary
Resigned: 31 December 1997
Appointed Date: 10 October 1995
68 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BURRIDGE, Adrienne Bridget
Resigned: 30 April 1998
Appointed Date: 01 October 1996
59 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CUNLIFFEE, David John
Resigned: 30 September 2000
Appointed Date: 10 October 1996
74 years old
Director
GULLIVER, Christopher Robin
Resigned: 30 September 2000
Appointed Date: 14 June 1999
82 years old
Director
KANE, Jeremy Alden
Resigned: 01 October 1996
Appointed Date: 10 July 1992
86 years old
Director
KENT, Colin John
Resigned: 31 December 2003
Appointed Date: 14 June 1999
81 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 September 2001
60 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
SHELDON GREEN, Peter Thomas
Resigned: 30 September 2000
83 years old
Director
SHERIDAN, Gail
Resigned: 30 September 2000
Appointed Date: 01 October 1996
82 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 08 November 2000
67 years old
Director
TRIGGS, Mark David Stanbury
Resigned: 30 September 2000
Appointed Date: 14 June 1999
61 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 08 November 2000
81 years old

Persons With Significant Control

Ig Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIGATE BROAD STREET UK LIMITED Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Mr Neil Garth Jones as a director on 8 September 2016
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20,000
...
... and 137 more events
30 Jan 1992
Secretary resigned;new secretary appointed
23 Oct 1990
Registered office changed on 23/10/90 from: eagle house 110 jermyn street london SW1Y 6HB
21 Nov 1989
Registered office changed on 21/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989
Incorporation

CITIGATE BROAD STREET UK LIMITED Charges

12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 1994
Guarantee and debenture
Delivered: 6 September 1994
Status: Satisfied on 2 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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