CITIGATE DEVELOPMENTS (U.K.) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1LW

Company number 02977504
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 37 HEATH ROAD, POTTERS BAR, ENGLAND, EN6 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CITIGATE DEVELOPMENTS (U.K.) LIMITED are www.citigatedevelopmentsuk.co.uk, and www.citigate-developments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Citigate Developments U K Limited is a Private Limited Company. The company registration number is 02977504. Citigate Developments U K Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Citigate Developments U K Limited is 37 Heath Road Potters Bar England En6 1lw. The company`s financial liabilities are £435.74k. It is £1.71k against last year. The cash in hand is £18.82k. It is £5.79k against last year. . SATTAR, Mian Abdul is a Director of the company. Secretary SATTAR, Mohammad Sohail has been resigned. Secretary SATTAR, Saima has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SATTAR, Mohammad Nabeel has been resigned. Director SATTAR, Mohammad Sohail has been resigned. Director SATTAR, Saima has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Development of building projects".


citigate developments (u.k.) Key Finiance

LIABILITIES £435.74k
+0%
CASH £18.82k
+44%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SATTAR, Mian Abdul
Appointed Date: 20 August 2010
95 years old

Resigned Directors

Secretary
SATTAR, Mohammad Sohail
Resigned: 05 April 2001
Appointed Date: 11 October 1994
Secretary
SATTAR, Saima
Resigned: 01 October 2015
Appointed Date: 05 April 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
SATTAR, Mohammad Nabeel
Resigned: 05 April 1999
Appointed Date: 11 October 1994
54 years old
Director
SATTAR, Mohammad Sohail
Resigned: 20 August 2010
Appointed Date: 11 October 1994
60 years old
Director
SATTAR, Saima
Resigned: 05 April 2001
Appointed Date: 06 April 1999
55 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Mr Mian Abdul Sattar
Notified on: 1 June 2016
95 years old
Nature of control: Ownership of shares – 75% or more

CITIGATE DEVELOPMENTS (U.K.) LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 30 September 2016 with updates
28 Nov 2016
Registered office address changed from 23 Hanyards Lane Cuffley Potters Bar Hertfordshire EN6 4AT to 37 Heath Road Potters Bar EN6 1LW on 28 November 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 61 more events
07 Dec 1994
Accounting reference date notified as 30/09
19 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1994
Ad 15/10/94--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Incorporation

CITIGATE DEVELOPMENTS (U.K.) LIMITED Charges

17 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 60 and 62 pretoria road plaistow london.
2 November 1999
Legal mortgage
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodingdene danes way oxshott surrey t/no…
22 April 1997
Mortgage debenture
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
22 April 1997
Legal mortgage
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-warrenmere warreners lane st george's hill weybridge…

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