Company number 09101344
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address FIRST FLOOR, 15 - 19 CAVENDISH PLACE, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 November 2016 with updates; Registration of charge 091013440006, created on 31 March 2016. The most likely internet sites of CITRUS CAPITAL PARTNERS LIMITED are www.citruscapitalpartners.co.uk, and www.citrus-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Citrus Capital Partners Limited is a Private Limited Company.
The company registration number is 09101344. Citrus Capital Partners Limited has been working since 24 June 2014.
The present status of the company is Active. The registered address of Citrus Capital Partners Limited is First Floor 15 19 Cavendish Place London W1g 0qe. . CARTER, Stephen John is a Director of the company. CURTIS, Anton David is a Director of the company. UNGELSON, Jeremy Ian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Citrus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITRUS CAPITAL PARTNERS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Apr 2016
Registration of charge 091013440006, created on 31 March 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 5 more events
27 May 2015
Appointment of Mr Stephen John Carter as a director on 26 May 2015
26 May 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-05-26
24 Apr 2015
Registration of charge 091013440001, created on 17 April 2015
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
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MODEL ARTICLES ‐
Model articles adopted
31 March 2016
Charge code 0910 1344 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16, saxon house, aylward drive, stevenage, SG2 8UY…
29 October 2015
Charge code 0910 1344 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 hatton avenue, wellingborough, northampton, NN8 5AP…
31 July 2015
Charge code 0910 1344 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 old pond close, lincoln LN6 0LD…
30 June 2015
Charge code 0910 1344 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 fairfield, stevenage, hertfordshire SG1 6BG…
3 June 2015
Charge code 0910 1344 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 flackwell house, kimble close watford, EX14 1PT…
17 April 2015
Charge code 0910 1344 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…