CITIGROUP CENTRE 1 LIMITED
LONDON CITIGROUP PROPERTY CGC1 LIMITED

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Company number 06255166
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Jeremy David Robert Smith as a director on 28 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Rogers as a director on 18 October 2016. The most likely internet sites of CITIGROUP CENTRE 1 LIMITED are www.citigroupcentre1.co.uk, and www.citigroup-centre-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Citigroup Centre 1 Limited is a Private Limited Company. The company registration number is 06255166. Citigroup Centre 1 Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Citigroup Centre 1 Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. KILLEY, John Reginald is a Director of the company. SHARLAND, David Ian is a Director of the company. SMITH, Jeremy David Robert is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DASI SUTTON, Lucy Victoria has been resigned. Director FITZGERALD, Nigel has been resigned. Director ROGERS, Stephen has been resigned. Director WESTWOOD, John Philip has been resigned. Director WILLIAMS, Neil Russell has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 22 May 2007

Director
KILLEY, John Reginald
Appointed Date: 07 September 2007
70 years old

Director
SHARLAND, David Ian
Appointed Date: 07 September 2007
66 years old

Director
SMITH, Jeremy David Robert
Appointed Date: 28 October 2016
61 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

Director
DASI SUTTON, Lucy Victoria
Resigned: 05 July 2013
Appointed Date: 22 May 2007
56 years old

Director
FITZGERALD, Nigel
Resigned: 17 June 2011
Appointed Date: 22 May 2007
65 years old

Director
ROGERS, Stephen
Resigned: 18 October 2016
Appointed Date: 07 September 2007
66 years old

Director
WESTWOOD, John Philip
Resigned: 07 October 2009
Appointed Date: 07 September 2007
55 years old

Director
WILLIAMS, Neil Russell
Resigned: 08 September 2009
Appointed Date: 22 May 2007
75 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

CITIGROUP CENTRE 1 LIMITED Events

29 Nov 2016
Appointment of Jeremy David Robert Smith as a director on 28 October 2016
28 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2016
Termination of appointment of Stephen Rogers as a director on 18 October 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

02 Nov 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
12 Jun 2007
Director resigned
12 Jun 2007
Secretary resigned
22 May 2007
Incorporation