Company information:
Citibox Mayfair Limited (No: 03034334)
Address: 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ, ENGLAND
Status: Active
Incorporated: 17-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON PETER COWIE ( DOB: May-1948 From: Mar-2016 )
Current Director: SIMON PETER COWIE ( DOB: May-1948 From: Mar-2016 )
Current Director: ZAHRA HASHEMI ( DOB: Aug-1975 From: Dec-2021 )
Current Director: HAMID HASHEMI ( DOB: Mar-1984 From: Dec-2021 )
Current Director: HAMIDEH HASHEMI ( DOB: Apr-1985 From: Dec-2021 )
Current Director: ABBAS SAREMI ( DOB: Jun-1986 From: Dec-2021 )
Resigned Director: CHARLES NIGEL BROMAGE ( DOB: Nov-1960 From: Jun-1999 To: Mar-2016 )
Resigned Director: MICHAEL ANDREW CORRY REID ( DOB: Jul-1949 From: Mar-1995 To: Oct-2004 )
Resigned Director: SIMON PETER COWIE ( DOB: May-1948 From: Mar-2016 To: Dec-2021 )
Resigned Director: EILEEN COWIE ( DOB: Mar-1951 From: Nov-2021 To: Dec-2021 )
Resigned Director: JOHN FENLON DUNPHY ( DOB: Jun-1957 From: Mar-1995 To: Jun-1999 )
Resigned Director: FRANCIS VIDAL LARYEA ( DOB: Aug-1961 From: Mar-2016 To: Nov-2021 )
Resigned Director: ROGER NICHOLAS MIDDLETON ( DOB: Aug-1944 From: Oct-2004 To: Mar-2016 )
Resigned Director: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946 From: Oct-2004 To: Mar-2016 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JOHN FENLON DUNPHY ( DOB: Jun-1957 From: Mar-1995 To: Jun-1999 )
Resigned Secretary: FAROOQ MIRZA RIZKI ( From: Jul-2003 To: Mar-2016 )
Resigned Secretary: FAROOQ MIRZA RIZKI ( From: Jul-2010 To: Sep-2016 )
Resigned Secretary: WALGATE SERVICES LIMITED ( From: Jun-1999 To: Jul-2003 )
Persons of Significant Control:
Citibox Holdings Limited, 15 Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr Hamid Hashemi, 2 Old Brompton Road, London, SW7 3DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-12-31)
Miss Zahra Hashemi, 2 Old Brompton Road, London, SW7 3DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-12-31)
Miss Hamideh Hashemi, 2 Old Brompton Road, London, SW7 3DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-12-31)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1.0,0.0,0.0 |