CITADEL & COUNTRY LIMITED

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Company number 03529720
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 . The most likely internet sites of CITADEL & COUNTRY LIMITED are www.citadelcountry.co.uk, and www.citadel-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Citadel Country Limited is a Private Limited Company. The company registration number is 03529720. Citadel Country Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Citadel Country Limited is 40 Welbeck Street London W1g 8ln. . UANCO LIMITED is a Secretary of the company. CAPPONI LODI FE BORAWSKA, Tessa, Countess is a Director of the company. CHAPMAN, Hugo Downes is a Director of the company. TOWNSEND, Susan Eileen is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BENINI, Enrico has been resigned. Director CAPPONI, Sebastiano, Count has been resigned. Director HUGHES, Peter Keith has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UANCO LIMITED
Appointed Date: 14 July 1998

Director
CAPPONI LODI FE BORAWSKA, Tessa, Countess
Appointed Date: 27 September 2012
66 years old

Director
CHAPMAN, Hugo Downes
Appointed Date: 07 December 2011
62 years old

Director
TOWNSEND, Susan Eileen
Appointed Date: 07 December 2011
75 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 July 1998
Appointed Date: 18 March 1998

Director
BENINI, Enrico
Resigned: 07 December 2011
Appointed Date: 01 November 2002
70 years old

Director
CAPPONI, Sebastiano, Count
Resigned: 19 September 2012
Appointed Date: 07 December 2011
54 years old

Director
HUGHES, Peter Keith
Resigned: 01 November 2002
Appointed Date: 14 July 1998
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 14 July 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Countess Tessa Capponi Loda Fe Borawska
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CITADEL & COUNTRY LIMITED Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000

04 Feb 2016
Accounts for a small company made up to 31 December 2014
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000

...
... and 55 more events
30 Jul 1998
New secretary appointed
21 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Registered office changed on 21/07/98 from: 17 city business centre lower road london SE16 1AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Mar 1998
Incorporation

CITADEL & COUNTRY LIMITED Charges

5 April 2005
Mortgage executed outside the UK over property situated there
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Firenze
Description: The proeprty named "tinaia" adjacent to the villa calcinaia…
31 July 1996
Registration of title to land (N.3550)
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Firenze
Description: Portions of the property located in florence via dei bardi…
19 July 1996
Registration of title to land (N.3991)
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Firenze
Description: Real property located in florence via dei bardi 36 in the…
12 August 1991
Registration of title to land (N.4477)
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Istituto Federale Di Credito Agrario per La Tuscana (Now Istituto Nazionale Di Credito Agrario)
Description: The capponi palace located in florence via dei bardi 36.
18 January 1989
Registration of title to land (N.335)
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Istituto Federale Di Credito Agrario per La Tuscana (Now Istituto Nazionale Di Credito Agrario)
Description: Real property located in greve in chianti constituting the…
19 May 1988
Registration of title to land (N.3055)
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Cassa Di Risparmo Di Firenze
Description: Portions of the property located in florence via dei bardi…