Company number 02040460
Status Active
Incorporation Date 24 July 1986
Company Type Private Limited Company
Address 15 CROMWELL PARK, BANBURY ROAD, CHIPPING NORTON, ENGLAND, OX7 5SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 29 September 2016. The most likely internet sites of CITIBOX KENSINGTON LIMITED are www.citiboxkensington.co.uk, and www.citibox-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Citibox Kensington Limited is a Private Limited Company.
The company registration number is 02040460. Citibox Kensington Limited has been working since 24 July 1986.
The present status of the company is Active. The registered address of Citibox Kensington Limited is 15 Cromwell Park Banbury Road Chipping Norton England Ox7 5sr. . COWIE, Simon Peter is a Director of the company. LARYEA, Francis Vidal is a Director of the company. Secretary DUNPHY, John Fenlon has been resigned. Secretary RIZKI, Farook Mirza has been resigned. Secretary RIZKI, Farooq Mirza has been resigned. Secretary SKINNER, Brian Leslie has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BROMAGE, Charles Nigel has been resigned. Director CORRY REID, Michael Andrew has been resigned. Director MIDDLETON, Roger Nicholas has been resigned. Director SHEPLEY CUTHBERT, David Charles has been resigned. Director SHEPLEY CUTHBERT, David Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WALGATE SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 25 June 1999
Persons With Significant Control
Citibox Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITIBOX KENSINGTON LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 29 September 2016
27 Sep 2016
Termination of appointment of David Charles Shepley Cuthbert as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Farook Mirza Rizki as a secretary on 27 September 2016
...
... and 102 more events
24 Nov 1986
Registered office changed on 24/11/86 from: epworth house 25/35 city road london EC1Y 1AA
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Company name changed logicnotion LIMITED\certificate issued on 28/10/86
24 Jul 1986
Certificate of Incorporation
25 August 1999
Secured unsubordinated loan note
Delivered: 28 August 1999
Status: Satisfied
on 11 January 2003
Persons entitled: Charles Bromage
Description: Undertaking and all property and assets present and future…
25 January 1993
Legal mortgage
Delivered: 3 February 1993
Status: Satisfied
on 28 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 old brompton road london SW1 and/or the…
7 November 1989
Debenture
Delivered: 22 November 1989
Status: Satisfied
on 23 October 1992
Persons entitled: Robert Fraser & Partners Limtied
Description: L/H property 2 old brompton road london SW7 undertaking and…