CITADEL ONE LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 08805795
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016. The most likely internet sites of CITADEL ONE LTD. are www.citadelone.co.uk, and www.citadel-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Citadel One Ltd is a Private Limited Company. The company registration number is 08805795. Citadel One Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Citadel One Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. STRAUB, Christoph Laszlo is a Director of the company. Director THALHAMMER, Kilian Josef Wilhelm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 06 December 2013

Director
STRAUB, Christoph Laszlo
Appointed Date: 06 December 2013
51 years old

Resigned Directors

Director
THALHAMMER, Kilian Josef Wilhelm
Resigned: 01 August 2016
Appointed Date: 06 December 2013
51 years old

Persons With Significant Control

Mr. Christoph Laszlo Straub
Notified on: 4 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CITADEL ONE LTD. Events

23 Nov 2016
Micro company accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
02 Aug 2016
Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016
01 Aug 2016
Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted