CITJ 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 07887646
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address THE ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of CITJ 1 LIMITED are www.citj1.co.uk, and www.citj-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citj 1 Limited is a Private Limited Company. The company registration number is 07887646. Citj 1 Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Citj 1 Limited is The Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. AL GHANNAM, Haitham Abdulaziz is a Director of the company. CHAMBERLAIN, Philip is a Director of the company. Director BARROLL BROWN, Edward has been resigned. Director HABBICK, Iain has been resigned. Director JOHNSTON, Craig has been resigned. Director TOMKINS, Glenn Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 15 September 2015
Director
AL GHANNAM, Haitham Abdulaziz
Appointed Date: 10 June 2015
43 years old
Director
CHAMBERLAIN, Philip
Appointed Date: 10 June 2015
52 years old

Resigned Directors

Director
BARROLL BROWN, Edward
Resigned: 10 June 2015
Appointed Date: 15 April 2013
45 years old
Director
HABBICK, Iain
Resigned: 15 April 2013
Appointed Date: 20 December 2011
56 years old
Director
JOHNSTON, Craig
Resigned: 10 June 2015
Appointed Date: 10 September 2012
55 years old
Director
TOMKINS, Glenn Douglas
Resigned: 11 September 2012
Appointed Date: 20 December 2011
69 years old

Persons With Significant Control

Jadwa Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITJ 1 LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2015
...
... and 15 more events
01 Oct 2012
Accounts for a dormant company made up to 31 December 2011
24 Sep 2012
Termination of appointment of Glenn Tomkins as a director
24 Sep 2012
Appointment of Mr Craig Johnston as a director
24 Sep 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
20 Dec 2011
Incorporation

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