CITIBOX MAYFAIR LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR

Company number 03034334
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 15 CROMWELL PARK, BANBURY ROAD, CHIPPING NORTON, ENGLAND, OX7 5SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 March 2017 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 MAYFAIR LIMITED are www.citiboxmayfair.co.uk, and www.citibox-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Citibox Mayfair Limited is a Private Limited Company. The company registration number is 03034334. Citibox Mayfair Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Citibox Mayfair 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, Farooq Mirza has been resigned. Secretary RIZKI, Farooq Mirza has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED 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 DUNPHY, John Fenlon 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 "Other business support service activities n.e.c.".


Current Directors

Director
COWIE, Simon Peter
Appointed Date: 16 March 2016
77 years old
Director
LARYEA, Francis Vidal
Appointed Date: 16 March 2016
64 years old

Resigned Directors

Secretary
DUNPHY, John Fenlon
Resigned: 25 June 1999
Appointed Date: 17 March 1995
Secretary
RIZKI, Farooq Mirza
Resigned: 27 September 2016
Appointed Date: 15 July 2010
Secretary
RIZKI, Farooq Mirza
Resigned: 16 March 2016
Appointed Date: 15 July 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995
Secretary
WALGATE SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 25 June 1999
Director
BROMAGE, Charles Nigel
Resigned: 16 March 2016
Appointed Date: 25 June 1999
65 years old
Director
CORRY REID, Michael Andrew
Resigned: 28 October 2004
Appointed Date: 17 March 1995
76 years old
Director
DUNPHY, John Fenlon
Resigned: 25 June 1999
Appointed Date: 17 March 1995
68 years old
Director
MIDDLETON, Roger Nicholas
Resigned: 16 March 2016
Appointed Date: 28 October 2004
81 years old
Director
SHEPLEY CUTHBERT, David Charles
Resigned: 27 September 2016
Appointed Date: 16 March 2016
79 years old
Director
SHEPLEY CUTHBERT, David Charles
Resigned: 16 March 2016
Appointed Date: 28 October 2004
79 years old

Persons With Significant Control

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

CITIBOX MAYFAIR LIMITED Events

24 Apr 2017
Confirmation statement made on 17 March 2017 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 Farooq Mirza Rizki as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of David Charles Shepley Cuthbert as a director on 27 September 2016
...
... and 62 more events
13 May 1997
Registered office changed on 13/05/97 from: the hollies woodham road horsell woking surrey GU21 4EN
14 Jan 1997
Return made up to 17/03/96; full list of members
05 May 1995
Particulars of mortgage/charge
23 Mar 1995
Secretary resigned
17 Mar 1995
Incorporation

CITIBOX MAYFAIR LIMITED Charges

2 May 1995
Rent deposit deed
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: Juramia Limited
Description: All rights, title and interest in the cash and the debts…

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