CITRUS PX ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0QE

Company number 08670705
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Ms Miriam Schreiber as a director on 15 March 2017; Previous accounting period shortened from 30 September 2017 to 28 February 2017. The most likely internet sites of CITRUS PX ONE LIMITED are www.citruspxone.co.uk, and www.citrus-px-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Citrus Px One Limited is a Private Limited Company. The company registration number is 08670705. Citrus Px One Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Citrus Px One Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CARTER, Stephen John is a Director of the company. CURTIS, Anton is a Director of the company. SCHREIBER, Miriam is a Director of the company. UNGELSON, Jeremy is a Director of the company. Director DESAI, Shane Shahin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARTER, Stephen John
Appointed Date: 02 September 2013
63 years old
Director
CURTIS, Anton
Appointed Date: 02 September 2013
64 years old
Director
SCHREIBER, Miriam
Appointed Date: 15 March 2017
73 years old
Director
UNGELSON, Jeremy
Appointed Date: 02 September 2013
56 years old

Resigned Directors

Director
DESAI, Shane Shahin
Resigned: 20 February 2017
Appointed Date: 01 December 2014
61 years old

Persons With Significant Control

Midos Ms Ltd
Notified on: 15 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Citrus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Artemis Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITRUS PX ONE LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Appointment of Ms Miriam Schreiber as a director on 15 March 2017
07 Mar 2017
Previous accounting period shortened from 30 September 2017 to 28 February 2017
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Shane Shahin Desai as a director on 20 February 2017
...
... and 13 more events
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
18 Jul 2014
Accounts for a dormant company made up to 30 September 2013
01 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
05 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 September 2013
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITRUS PX ONE LIMITED Charges

23 December 2014
Charge code 0867 0705 0002
Delivered: 9 January 2015
Status: Satisfied on 20 February 2017
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0867 0705 0001
Delivered: 30 December 2014
Status: Satisfied on 20 February 2017
Persons entitled: Commercial Acceptances Limited
Description: Freehold property known as harefield house high street…

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