CITAGREP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AH

Company number 02745971
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 7-21 GOSWELL ROAD, LONDON, EC1M 7AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,175,000 . The most likely internet sites of CITAGREP LIMITED are www.citagrep.co.uk, and www.citagrep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citagrep Limited is a Private Limited Company. The company registration number is 02745971. Citagrep Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Citagrep Limited is 7 21 Goswell Road London Ec1m 7ah. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. AW, Marie-Isabelle is a Director of the company. ONG, Kian Tiong Alfred is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AL AMOUDI, Mohammad has been resigned. Director ANTOLINI, Andre Jean Marie has been resigned. Director BERTIN, Francois-Xavier has been resigned. Director ERNE, Jean Claude has been resigned. Director LEE, Gerald has been resigned. Director LEE, Sym Keun has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PANCERA, Jacques has been resigned. Director RIECK, Erwin Joseph has been resigned. Director SOFAP-HELVIM has been resigned. Director TAN, Choon Kwang has been resigned. Director WH ADVISERS INC VII has been resigned. Director WW EUR BV has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 January 2007
Director
AW, Marie-Isabelle
Appointed Date: 29 July 2010
59 years old
Director
ONG, Kian Tiong Alfred
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2007
Appointed Date: 22 April 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 09 October 1992
Appointed Date: 25 September 1992
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 25 September 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 September 1992
Appointed Date: 09 September 1992
Director
AL AMOUDI, Mohammad
Resigned: 16 May 2007
Appointed Date: 20 June 2003
74 years old
Director
ANTOLINI, Andre Jean Marie
Resigned: 24 March 1997
Appointed Date: 09 October 1992
82 years old
Director
BERTIN, Francois-Xavier
Resigned: 10 October 2012
Appointed Date: 31 October 2001
78 years old
Director
ERNE, Jean Claude
Resigned: 28 April 2006
Appointed Date: 01 March 2005
68 years old
Director
LEE, Gerald
Resigned: 15 December 2009
Appointed Date: 28 April 2006
59 years old
Director
LEE, Sym Keun
Resigned: 31 December 2014
Appointed Date: 31 October 2001
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 September 1992
Appointed Date: 09 September 1992
34 years old
Director
PANCERA, Jacques
Resigned: 29 July 2010
Appointed Date: 16 May 2007
78 years old
Director
RIECK, Erwin Joseph
Resigned: 28 February 2005
Appointed Date: 31 October 2001
82 years old
Director
SOFAP-HELVIM
Resigned: 24 March 1997
Appointed Date: 09 October 1992
Director
TAN, Choon Kwang
Resigned: 01 January 2014
Appointed Date: 15 December 2009
64 years old
Director
WH ADVISERS INC VII
Resigned: 31 October 2001
Appointed Date: 24 March 1997
Director
WW EUR BV
Resigned: 31 October 2001
Appointed Date: 24 March 1997
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 October 1992
Appointed Date: 25 September 1992

CITAGREP LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,175,000
21 Oct 2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 134 more events
02 Nov 1992
Director resigned
23 Oct 1992
New director appointed
23 Oct 1992
New director appointed
08 Oct 1992
Company name changed nationbuild LIMITED\certificate issued on 09/10/92
09 Sep 1992
Incorporation

CITAGREP LIMITED Charges

30 October 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 8 April 2014
Persons entitled: Calyon
Description: F/H land at 25, 25A, 27, 29, 31, 33, 33A, 35 and 35A…
11 June 1999
Bank accounts charge
Delivered: 22 June 1999
Status: Satisfied on 8 December 2006
Persons entitled: Depfa Deutsche Pfandbriefbank Ag
Description: Full title guarantee in accordance with the terms of the…
28 April 1998
Bank accounts charge
Delivered: 8 May 1998
Status: Satisfied on 8 December 2006
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: Assignment of account monies (as defined) and all monies…
28 April 1998
Mortgage debenture
Delivered: 8 May 1998
Status: Satisfied on 8 December 2006
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
24 July 1995
Debenture
Delivered: 8 August 1995
Status: Satisfied on 8 December 2006
Persons entitled: Credit Lyonnais, London Branch
Description: F/H land k/a 25, 25A, 27, 29, 31, 33, 33A, 35 and 35A…
5 November 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank Sa
Description: F/H property k/a 25,25A,27,29,31,33,33A,35 and 35A…

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