CITIGATE WESTMINSTER LIMITED
LONDON WESTMINSTER EUROPE LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 01521769
Status Active
Incorporation Date 13 October 1980
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CITIGATE WESTMINSTER LIMITED are www.citigatewestminster.co.uk, and www.citigate-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citigate Westminster Limited is a Private Limited Company. The company registration number is 01521769. Citigate Westminster Limited has been working since 13 October 1980. The present status of the company is Active. The registered address of Citigate Westminster Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary EVANS, Michael Murray has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CLARKE, Alison Jane has been resigned. Director EVANS, Michael Murray has been resigned. Director EVANS, Michael Murray has been resigned. Director FAULKNER, Richard Oliver, Lord has been resigned. Director FAULKNER, Richard Oliver, Lord has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PERRY, Gregory has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SMITH, Warwick Lawson has been resigned. Director STEEDS, Kevin Barrie 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
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
EVANS, Michael Murray
Resigned: 02 July 1997
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Appointed Date: 02 July 1997
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
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
EVANS, Michael Murray
Resigned: 24 February 2000
Appointed Date: 16 November 1998
83 years old
Director
EVANS, Michael Murray
Resigned: 02 July 1997
83 years old
Director
FAULKNER, Richard Oliver, Lord
Resigned: 20 July 1999
Appointed Date: 16 November 1998
79 years old
Director
FAULKNER, Richard Oliver, Lord
Resigned: 02 July 1997
79 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 September 2001
60 years old
Director
PERRY, Gregory
Resigned: 30 June 1999
Appointed Date: 15 June 1994
64 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
SMITH, Warwick Lawson
Resigned: 24 February 2000
Appointed Date: 15 June 1994
73 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 02 July 1997
67 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: 02 July 1997
81 years old

Persons With Significant Control

Citigate Public Affairs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIGATE WESTMINSTER LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
04 Oct 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
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,000
...
... and 126 more events
22 Jul 1987
Return made up to 18/05/86; full list of members
22 Jul 1987
Return made up to 18/05/86; full list of members
21 May 1987
Full accounts made up to 31 March 1986
02 Jul 1986
Registered office changed on 02/07/86 from: walmar house 288 regent street london W1R 6AA
22 May 1986
Full accounts made up to 31 March 1985

CITIGATE WESTMINSTER LIMITED Charges

1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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