CITIPAGES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 9EF
Company number 03424199
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 46 UPLAND ROAD, LONDON, ENGLAND, SE22 9EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,212.5 . The most likely internet sites of CITIPAGES LIMITED are www.citipages.co.uk, and www.citipages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citipages Limited is a Private Limited Company. The company registration number is 03424199. Citipages Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Citipages Limited is 46 Upland Road London England Se22 9ef. The company`s financial liabilities are £1.24k. It is £0k against last year. The cash in hand is £0.17k. It is £-0.05k against last year. And the total assets are £1.31k, which is £0.8k against last year. O'REGAN, Michael Rowan Hamilton John is a Secretary of the company. MOORE, James Raphael Stewart is a Director of the company. O'REGAN, Michael Rowan Hamilton John is a Director of the company. Secretary CLIFTON, Alexander Paul has been resigned. Secretary MOORE, James Raphael Stewart has been resigned. Secretary NIXON, Gareth Malcolm has been resigned. Secretary WALSH, Patrick Joseph has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLIFTON, Alexander Paul has been resigned. Director EVANS, David Peter has been resigned. Director GOPSILL, Mary Louise has been resigned. Director GORDON, Lisa has been resigned. Director GRAY, Zenon John, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KIND, Charles Christian Dominic has been resigned. Director NIXON, Gareth Malcolm has been resigned. Director O'REGAN, Michael Rowan Hamilton John has been resigned. Director QUINN, Richard has been resigned. Director REES, Larry has been resigned. The company operates in "Other business support service activities n.e.c.".


citipages Key Finiance

LIABILITIES £1.24k
+0%
CASH £0.17k
-23%
TOTAL ASSETS £1.31k
+157%
All Financial Figures

Current Directors

Secretary
O'REGAN, Michael Rowan Hamilton John
Appointed Date: 19 May 2009
Director
MOORE, James Raphael Stewart
Appointed Date: 19 August 1997
49 years old
Director
O'REGAN, Michael Rowan Hamilton John
Appointed Date: 24 November 2003
78 years old

Resigned Directors

Secretary
CLIFTON, Alexander Paul
Resigned: 01 December 1999
Appointed Date: 01 March 1999
Secretary
MOORE, James Raphael Stewart
Resigned: 09 July 2002
Appointed Date: 01 July 1998
Secretary
NIXON, Gareth Malcolm
Resigned: 01 July 1998
Appointed Date: 19 August 1997
Secretary
WALSH, Patrick Joseph
Resigned: 19 May 2009
Appointed Date: 09 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
CLIFTON, Alexander Paul
Resigned: 01 December 1999
Appointed Date: 01 March 1999
78 years old
Director
EVANS, David Peter
Resigned: 07 September 2001
Appointed Date: 10 April 2000
59 years old
Director
GOPSILL, Mary Louise
Resigned: 16 October 2000
Appointed Date: 17 June 2000
58 years old
Director
GORDON, Lisa
Resigned: 31 May 2001
Appointed Date: 08 May 2000
55 years old
Director
GRAY, Zenon John, Dr
Resigned: 31 March 2006
Appointed Date: 24 November 2003
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
KIND, Charles Christian Dominic
Resigned: 01 August 2000
Appointed Date: 01 July 1998
54 years old
Director
NIXON, Gareth Malcolm
Resigned: 13 February 1998
Appointed Date: 19 August 1997
49 years old
Director
O'REGAN, Michael Rowan Hamilton John
Resigned: 09 July 2002
Appointed Date: 20 August 2001
78 years old
Director
QUINN, Richard
Resigned: 09 August 2001
Appointed Date: 15 November 2000
65 years old
Director
REES, Larry
Resigned: 12 November 2001
Appointed Date: 08 May 2000
70 years old

Persons With Significant Control

Mr Michael Rowan Hamilton John O'Regan Obe Dl
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Raphael Stewart Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITIPAGES LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,212.5
22 Jul 2015
Total exemption full accounts made up to 31 August 2014
05 Nov 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,212.5
...
... and 135 more events
22 Aug 1997
New director appointed
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
22 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
Incorporation

CITIPAGES LIMITED Charges

25 November 2002
Debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Michael Rowan Hamilton John O'regan
Description: All money and liabilities paid by way of fixed charge all…
25 May 1999
Debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Fixed charge on book debts
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: All the book and other debts.

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