CITADEL CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA

Company number 05089836
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 7 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 11/10/2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of CITADEL CAPITAL MANAGEMENT LIMITED are www.citadelcapitalmanagement.co.uk, and www.citadel-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citadel Capital Management Limited is a Private Limited Company. The company registration number is 05089836. Citadel Capital Management Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Citadel Capital Management Limited is 7 Battersea Square London Sw11 3ra. . POWER-HYNES, Peter Joseph is a Secretary of the company. CHONILAL, Pankaj is a Director of the company. HICKOK, Stephen Spaulding is a Director of the company. MATTHEW, David Ian is a Director of the company. Secretary BROWN, Catherine Louise has been resigned. Secretary FARREN, Amanda Jane has been resigned. Secretary POWER-HYNES, Peter Joseph has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director FARRAN, Charles has been resigned. Director FORD-BATEY, Arthur Trevor has been resigned. Director FRANK, Bruce S has been resigned. Director FRANK, Bruce S has been resigned. Director FRANK, Bruce S has been resigned. Director GOODMAN, Nigel Vernon has been resigned. Director HARRIS, Rupert Charles has been resigned. Director HICKOK, Stephen Spaulding has been resigned. Director HICKOK, Stephen Spaulding has been resigned. Director HUNT, Alan Edward has been resigned. Director HUNT, Alan Edward has been resigned. Director WIKINSKI, Ian Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWER-HYNES, Peter Joseph
Appointed Date: 01 January 2013
Director
CHONILAL, Pankaj
Appointed Date: 08 October 2016
66 years old
Director
HICKOK, Stephen Spaulding
Appointed Date: 07 June 2015
81 years old
Director
MATTHEW, David Ian
Appointed Date: 08 October 2016
70 years old

Resigned Directors

Secretary
BROWN, Catherine Louise
Resigned: 26 September 2005
Appointed Date: 17 August 2004
Secretary
FARREN, Amanda Jane
Resigned: 18 August 2004
Appointed Date: 31 March 2004
Secretary
POWER-HYNES, Peter Joseph
Resigned: 03 March 2009
Appointed Date: 01 April 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 26 September 2005
Director
FARRAN, Charles
Resigned: 18 August 2004
Appointed Date: 31 March 2004
79 years old
Director
FORD-BATEY, Arthur Trevor
Resigned: 15 August 2008
Appointed Date: 05 June 2008
76 years old
Director
FRANK, Bruce S
Resigned: 01 October 2010
Appointed Date: 01 May 2010
70 years old
Director
FRANK, Bruce S
Resigned: 31 October 2008
Appointed Date: 05 June 2008
70 years old
Director
FRANK, Bruce S
Resigned: 05 June 2008
Appointed Date: 01 October 2007
70 years old
Director
GOODMAN, Nigel Vernon
Resigned: 08 October 2016
Appointed Date: 24 March 2014
73 years old
Director
HARRIS, Rupert Charles
Resigned: 03 March 2009
Appointed Date: 17 August 2004
72 years old
Director
HICKOK, Stephen Spaulding
Resigned: 20 January 2014
Appointed Date: 03 August 2007
81 years old
Director
HICKOK, Stephen Spaulding
Resigned: 12 February 2007
Appointed Date: 26 September 2005
81 years old
Director
HUNT, Alan Edward
Resigned: 04 March 2009
Appointed Date: 27 September 2007
79 years old
Director
HUNT, Alan Edward
Resigned: 26 September 2007
Appointed Date: 12 February 2007
79 years old
Director
WIKINSKI, Ian Alexander
Resigned: 11 June 2007
Appointed Date: 05 March 2007
66 years old

Persons With Significant Control

Mr Stephen Spaulding Hickok
Notified on: 8 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Matthew
Notified on: 8 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pankaj Chonilal
Notified on: 8 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITADEL CAPITAL MANAGEMENT LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Second filing of Confirmation Statement dated 11/10/2016
21 Oct 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2016
11 Oct 2016
Appointment of Mr Pankaj Chonilal as a director on 8 October 2016
...
... and 58 more events
02 Sep 2004
Registered office changed on 02/09/04 from: bolan house 6 chalky road broadmayne dorchester dorset DT2 8PJ
02 Sep 2004
New secretary appointed
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
31 Mar 2004
Incorporation

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