CITEOFFER LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 03422035
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Secretary's details changed for Mrs Rivka Niederman on 7 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CITEOFFER LIMITED are www.citeoffer.co.uk, and www.citeoffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Citeoffer Limited is a Private Limited Company. The company registration number is 03422035. Citeoffer Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Citeoffer Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GROSS, Joel is a Director of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias is a Director of the company. Secretary HUNTER, Charles Toby has been resigned. Secretary PITSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director HUNTER, Charles Toby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 04 March 2003

Director
GROSS, Joel
Appointed Date: 19 January 2015
44 years old

Director
SCHREIBER, David
Appointed Date: 10 September 1997
73 years old

Director
SCHREIBER, Osias
Appointed Date: 24 December 2012
72 years old

Resigned Directors

Secretary
HUNTER, Charles Toby
Resigned: 15 October 1997
Appointed Date: 10 September 1997

Secretary
PITSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 22 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 19 August 1997

Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 22 October 1997
Appointed Date: 15 October 1997

Director
HUNTER, Charles Toby
Resigned: 22 December 2004
Appointed Date: 10 September 1997
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Davos Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bripark Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITEOFFER LIMITED Events

07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
07 Sep 2016
Secretary's details changed for Mrs Rivka Niederman on 7 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 800

11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
23 Sep 1997
New director appointed
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
23 Sep 1997
Registered office changed on 23/09/97 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1997
Incorporation