CITICORPORATE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 02017411
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CITICORPORATE LIMITED are www.citicorporate.co.uk, and www.citicorporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Citicorporate Limited is a Private Limited Company. The company registration number is 02017411. Citicorporate Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Citicorporate Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. CUMMING, Simon James is a Director of the company. ROBSON, Jill Denise is a Director of the company. Secretary KARRASS, Patricia Anya has been resigned. Secretary KNOTT, Sandra has been resigned. Director BERRY, Elizabeth Anne has been resigned. Director DICKSON, Valerie Anne has been resigned. Director FOXTON, Michael Leonard Edward has been resigned. Director GALLANT, Peter Maurice has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HUBBARD, Christine Elizabeth has been resigned. Director IOANNOU, Eleni has been resigned. Director KARRASS, Patricia Anya has been resigned. Director MACKENZIE, Roger Ian has been resigned. Director MITCHELL-HEWSON, John Stuart has been resigned. Director MOORE, Avice Susan has been resigned. Director MORRIS, Clifford John has been resigned. Director ROBINSON, Alan Thomas has been resigned. Director STAPLETON, Edward Colmcille has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 07 August 2001
Director
CUMMING, Simon James
Appointed Date: 15 February 2006
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 24 May 2001
60 years old

Resigned Directors

Secretary
KARRASS, Patricia Anya
Resigned: 07 August 2001
Appointed Date: 30 June 2000
Secretary
KNOTT, Sandra
Resigned: 30 June 2000
Director
BERRY, Elizabeth Anne
Resigned: 24 October 2000
Appointed Date: 04 October 1999
66 years old
Director
DICKSON, Valerie Anne
Resigned: 30 September 2004
Appointed Date: 24 May 2001
60 years old
Director
FOXTON, Michael Leonard Edward
Resigned: 31 March 2000
Appointed Date: 14 February 1995
72 years old
Director
GALLANT, Peter Maurice
Resigned: 02 September 1993
81 years old
Director
GAULTER, Andrew Martin
Resigned: 25 April 2008
Appointed Date: 30 September 2004
74 years old
Director
HUBBARD, Christine Elizabeth
Resigned: 27 December 2000
Appointed Date: 04 October 1999
72 years old
Director
IOANNOU, Eleni
Resigned: 11 December 1992
61 years old
Director
KARRASS, Patricia Anya
Resigned: 14 June 2001
Appointed Date: 03 April 2000
63 years old
Director
MACKENZIE, Roger Ian
Resigned: 30 June 1997
Appointed Date: 20 May 1993
85 years old
Director
MITCHELL-HEWSON, John Stuart
Resigned: 20 August 2001
68 years old
Director
MOORE, Avice Susan
Resigned: 30 June 2000
Appointed Date: 03 April 2000
74 years old
Director
MORRIS, Clifford John
Resigned: 31 October 2001
Appointed Date: 20 November 1992
74 years old
Director
ROBINSON, Alan Thomas
Resigned: 30 April 1996
74 years old
Director
STAPLETON, Edward Colmcille
Resigned: 25 July 1999
Appointed Date: 13 May 1998
83 years old

Persons With Significant Control

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

CITICORPORATE LIMITED Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
04 Aug 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 150 more events
29 Jan 1988
Director resigned;new director appointed
28 Jul 1986
Registered office changed on 28/07/86 from: 49 green lanes london N16 9BU
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986
Company name changed legionphase LIMITED\certificate issued on 21/07/86
07 May 1986
Certificate of incorporation

Similar Companies

CITICORP SERVICES LTD CITICORP TRUSTEE COMPANY LIMITED CITICOURT & CO LIMITED CITICREW SECURITY SERVICES LTD CITICUS LIMITED CITIDA LIMITED CITIDATA LIMITED