OpenCompanies

Citibox Mayfair Limited

Company number
03034334
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1995
Nature of business
Other business support service activities n.e.c.

Registered office

2 Old Brompton Road
London
SW7 3DQ

Control

NameNature of controlNotifiedCeased
Citibox Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2021
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
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
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

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 4
31 Dec 2023 £1 4
31 Dec 2022 £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 Mar 1997 - -
31 Mar 1996 - -

Connections

Companies at the same address

Data