CITILEGAL NOMINEES LIMITED
LONDON BC NOMINEES LIMITED

Hellopages » City of London » City of London » EC4V 5BY

Company number 03807102
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 1ST, FLOOR 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CITILEGAL NOMINEES LIMITED are www.citilegalnominees.co.uk, and www.citilegal-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citilegal Nominees Limited is a Private Limited Company. The company registration number is 03807102. Citilegal Nominees Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Citilegal Nominees Limited is 1st Floor 1 St Andrew S Hill London Ec4v 5by. The cash in hand is £0.1k. It is £0k against last year. . CITILEGAL SECRETARIES LIMITED is a Secretary of the company. ARTYUSHINA, Elena is a Director of the company. CITILEGAL DIRECTORS LIMITED is a Director of the company. Director CONLON, Michael Ambrose has been resigned. Director EAGLE, Julie has been resigned. Director NOVIKOVA, Victoria has been resigned. Director NOVIKOVA, Victoriya has been resigned. Director SIMMS, Paul Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


citilegal nominees Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 14 July 1999
Director
ARTYUSHINA, Elena
Appointed Date: 07 April 2008
47 years old
Director
CITILEGAL DIRECTORS LIMITED
Appointed Date: 14 July 1999

Resigned Directors

Director
CONLON, Michael Ambrose
Resigned: 23 April 2002
Appointed Date: 07 February 2000
77 years old
Director
EAGLE, Julie
Resigned: 23 February 2007
Appointed Date: 31 December 2002
66 years old
Director
NOVIKOVA, Victoria
Resigned: 11 September 2009
Appointed Date: 09 July 2002
54 years old
Director
NOVIKOVA, Victoriya
Resigned: 11 September 2009
Appointed Date: 05 January 2004
54 years old
Director
SIMMS, Paul Francis
Resigned: 07 April 2008
Appointed Date: 14 July 1999
80 years old

Persons With Significant Control

Citilegal International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITILEGAL NOMINEES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 50 more events
07 Sep 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 2000
Return made up to 04/09/00; no change of members
31 Aug 2000
Return made up to 14/07/00; full list of members
07 Mar 2000
New director appointed
14 Jul 1999
Incorporation

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