CITIHUB LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03625548
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Chris Michael Allison on 1 January 2017; Director's details changed for Chris Michael Allison on 1 January 2017; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of CITIHUB LIMITED are www.citihub.co.uk, and www.citihub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citihub Limited is a Private Limited Company. The company registration number is 03625548. Citihub Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Citihub Limited is 73 Cornhill London Ec3v 3qq. . MAITLAND, Keith John is a Secretary of the company. ALLISON, Chris Michael is a Director of the company. HAMSTEAD, Richard is a Director of the company. MAITLAND, Keith John is a Director of the company. SEWELL, David is a Director of the company. WINSON, Christian Gustav is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAITLAND, Keith John
Appointed Date: 27 August 1998
Director
ALLISON, Chris Michael
Appointed Date: 27 August 1998
56 years old
Director
HAMSTEAD, Richard
Appointed Date: 01 November 2003
57 years old
Director
MAITLAND, Keith John
Appointed Date: 27 August 1998
56 years old
Director
SEWELL, David
Appointed Date: 01 November 2003
56 years old
Director
WINSON, Christian Gustav
Appointed Date: 12 February 2001
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Keith John Maitland
Notified on: 27 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITIHUB LIMITED Events

20 Apr 2017
Director's details changed for Chris Michael Allison on 1 January 2017
20 Apr 2017
Director's details changed for Chris Michael Allison on 1 January 2017
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
10 Jul 2000
Accounting reference date shortened from 31/08/00 to 31/10/99
29 Sep 1999
Return made up to 27/08/99; full list of members
26 Oct 1998
Location of register of members
03 Sep 1998
Secretary resigned
27 Aug 1998
Incorporation

CITIHUB LIMITED Charges

14 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Cwe Spvc Limited
Description: By way of first fixed charge the rent deposit monies see…
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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