OpenCompanies

Citibox Kensington Limited

Company number
02040460
Status
Active
Type
Ltd
Incorporated
24 Jul 1986
Nature of business
Dormant Company

Registered office

2 Old Brompton Road
London
SW7 3DQ

Previous names

  • Citibox Company Limited(the) (until 26 Oct 1989)
  • Logicnotion Limited (until 28 Oct 1986)

Officers

NameRoleAppointedResigned
SKINNER, Brian Leslie Secretary - 7 Jun 1994
DUNPHY, John Fenlon Secretary 7 Jun 1994 25 Jun 1999
WALGATE SERVICES LIMITED Corporate-Secretary 25 Jun 1999 15 Jul 2003
CORRY REID, Michael Andrew Director - 28 Oct 2004
SHEPLEY CUTHBERT, David Charles Director 28 Oct 2004 16 Mar 2016
MIDDLETON, Roger Nicholas Director 28 Oct 2004 16 Mar 2016
RIZKI, Farooq Mirza Secretary 15 Jul 2003 16 Mar 2016
BROMAGE, Charles Nigel Director 25 Jun 1999 16 Mar 2016
RIZKI, Farook Mirza Secretary 16 Mar 2016 27 Sep 2016
SHEPLEY CUTHBERT, David Charles Director 16 Mar 2016 27 Sep 2016
LARYEA, Francis Vidal Director 16 Mar 2016 22 Nov 2021
COWIE, Eileen Director 22 Nov 2021 31 Dec 2021
COWIE, Simon Peter Director 16 Mar 2016 31 Dec 2021
HASHEMI, Hamideh Director 31 Dec 2021 11 Mar 2026
HASHEMI, Zahra Director 31 Dec 2021 11 Mar 2026
HASHEMI, Hamid Director 31 Dec 2021 11 Mar 2026
SAREMI, Abbas Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Citibox Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2021
Miss Zahra Hashemi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2021 11 Mar 2026
Miss Hamideh Hashemi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2021 11 Mar 2026
Mr Hamid Hashemi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2021 11 Mar 2026
Mr Abbas Saremi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 Dormant £1 4
31 Dec 2023 Dormant £1 4
31 Dec 2022 Dormant £1 2
31 Dec 2021 - 2
31 Dec 2020 - 2
31 Dec 2019 - 2
31 Dec 2018 - 2
31 Dec 2017 - -
31 Dec 2016 - -
31 Mar 2016 £1 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -

Connections

Companies at the same address

Data