CITAGREP LIMITED
Active - Accounts Filed
General Information
NAME
CITAGREP LIMITED
COMPANY NUMBER
02745971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/09/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1992
09/10/1992
NATIONBUILD LIMITED
LONDON
EC1M 7AH
100 New Bridge Street
London
EC4U 6JA
7-21 Goswell Road
London
EC1M 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIVILLE SAS | N/A | N/A |
| CITAGREP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITAGREP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITAGREP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITAGREP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 483 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITALAND LTD | N/A | N/A |
| ASCOTT (JERSEY) LTD | N/A | N/A |
| THE ASCOTT MAYFAIR OPERATING LIMITED | Active - Accounts Filed | View Report |
| ASCOTT INTERNATIONAL MANAGEMENT (2001) P | N/A | N/A |
| ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ASCOTT INTERNATIONAL MANAGEMENT PTE LTD | N/A | N/A |
| CITADINES ST MARKS LIMITED | Active - Accounts Filed | View Report |
| ASCOTT ST JAMES (JERSEY) LIMITED | Active - Newly Incorporated | View Report |
| THE CAVENDISH HOTEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CITADINES SA | N/A | N/A |
| SODERETOUR UK LTD | Active - Accounts Filed | View Report |
| CL EUROPE PTE LTD | N/A | N/A |
| ORIVILLE SAS | N/A | N/A |
| CITAGREP LIMITED | Active - Accounts Filed | View Report |
| FBM LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Frederic Carre (928152343) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/09/2019 | Benjamin Haworth (926195958) has left the board |
| 11/09/2019 | New Board Member Benjamin Haworth (926195952) Appointed |
| 04/09/2019 | Marie-Isabelle Aw (915412325) has left the board |
| 04/09/2019 | New Board Member Benjamin Haworth (926195958) Appointed |
| 18/02/2019 | Kian Tiong Alfred Ong (918407214) has left the board |
| 18/02/2019 | New Board Member Ngok Wai Lee (925535510) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | Sym Keun Lee (909173468) has left the board |
| 25/02/2015 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 17/01/2014 | Kian Tiong Alfred Ong (918407217) has left the board |
| 17/01/2014 | New Board Member Kian Tiong Alfred Ong (918407214) Appointed |
| 10/01/2014 | Choon Kwang Tan (915119283) has left the board |
| 10/01/2014 | New Board Member Kian Tiong Alfred Ong (918407217) Appointed |
| 05/08/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 01/11/2012 | Francois-Xavier Bertin (909174254) has left the board |
| 01/11/2012 | New Accounts filed |
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