CITADEL VENTURES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2NW
Company number 09873419
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address MCG THE HOGARTH GROUP, 1A AIREDALE AVENUE, LONDON, ENGLAND, W4 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Adam Mahmoud Mostafa Azmy as a director on 30 November 2016; Appointment of Mr Malcolm Christopher Grumbridge as a director on 30 November 2016. The most likely internet sites of CITADEL VENTURES LIMITED are www.citadelventures.co.uk, and www.citadel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citadel Ventures Limited is a Private Limited Company. The company registration number is 09873419. Citadel Ventures Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Citadel Ventures Limited is Mcg The Hogarth Group 1a Airedale Avenue London England W4 2nw. . GRUMBRIDGE, Malcolm Christopher is a Director of the company. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Director AZMY, Adam Mahmoud Mostafa has been resigned. Director FRASSA, Stefano has been resigned. Director GILO, Elad Elayahu has been resigned. Director GRUMBRIDGE, Malcolm Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 30 November 2016
73 years old

Resigned Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Resigned: 07 December 2015
Appointed Date: 16 November 2015
Director
AZMY, Adam Mahmoud Mostafa
Resigned: 30 November 2016
Appointed Date: 07 December 2015
39 years old
Director
FRASSA, Stefano
Resigned: 15 December 2015
Appointed Date: 17 November 2015
53 years old
Director
GILO, Elad Elayahu
Resigned: 15 December 2015
Appointed Date: 17 November 2015
37 years old
Director
GRUMBRIDGE, Malcolm Christopher
Resigned: 07 December 2015
Appointed Date: 16 November 2015
73 years old

Persons With Significant Control

Mr Malcolm Christopher Grumbridge
Notified on: 15 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CITADEL VENTURES LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Termination of appointment of Adam Mahmoud Mostafa Azmy as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Malcolm Christopher Grumbridge as a director on 30 November 2016
15 Dec 2015
Termination of appointment of Elad Elayahu Gilo as a director on 15 December 2015
15 Dec 2015
Termination of appointment of Stefano Frassa as a director on 15 December 2015
...
... and 3 more events
18 Nov 2015
Appointment of Mr Elad Elayahu Gilo as a director on 17 November 2015
17 Nov 2015
Appointment of Mr Stefano Frassa as a director on 17 November 2015
16 Nov 2015
Registered office address changed from Mcg the Hogarth Group 1a Airedale Avenue London W4 1SN England to Mcg the Hogarth Group 1a Airedale Avenue London W4 2NW on 16 November 2015
16 Nov 2015
Registered office address changed from Hogarth Health Club 1a Airedale Avenue London W4 2NW England to Mcg the Hogarth Group 1a Airedale Avenue London W4 2NW on 16 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1

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