CITICORP LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 08132252
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address JON AVOL & ASSOCIATES 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CITICORP LIMITED are www.citicorp.co.uk, and www.citicorp.co.uk. The predicted number of employees is 180 to 190. The company’s age is thirteen years and seven months. Citicorp Limited is a Private Limited Company. The company registration number is 08132252. Citicorp Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Citicorp Limited is Jon Avol Associates 204 Field End Road Eastcote Pinner Middlesex Ha5 1rd. The company`s financial liabilities are £3038.38k. It is £1584.56k against last year. The cash in hand is £151.24k. It is £123.66k against last year. And the total assets are £5524.8k, which is £1677.31k against last year. SANDHU, Dharminder Singh is a Director of the company. SANDHU, Kawaljit Singh is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


citicorp Key Finiance

LIABILITIES £3038.38k
+108%
CASH £151.24k
+448%
TOTAL ASSETS £5524.8k
+43%
All Financial Figures

Current Directors

Director
SANDHU, Dharminder Singh
Appointed Date: 05 July 2012
57 years old

Director
SANDHU, Kawaljit Singh
Appointed Date: 05 July 2012
59 years old

Persons With Significant Control

Staines Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITICORP LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Previous accounting period shortened from 31 March 2015 to 31 January 2015
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 7 more events
17 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100

24 Sep 2012
Duplicate mortgage certificatecharge no:1
19 Sep 2012
Particulars of a mortgage or charge / charge no: 1
09 Jul 2012
Annual return made up to 9 July 2012 with full list of shareholders
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITICORP LIMITED Charges

31 March 2014
Charge code 0813 2252 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 137, 139, 141, 147 and 149 staines road, hounslow t/no…
31 March 2014
Charge code 0813 2252 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 137, 139, 141, 147 and 149 staines road, hounslow t/no…
10 September 2012
Assingment of debts
Delivered: 19 September 2012
Status: Satisfied on 28 March 2014
Persons entitled: Barclays Bank PLC
Description: All monies due or owing by virtue of the contracts see…