45 Citadel Limited LONDON


45 Citadel Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-08-16, this 1-year-old company is run by 1 director.
Director Niamh O., appointed on 16 August 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).

45 Citadel Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12160441
Date of Incorporation Fri, 16th Aug 2019
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age one year old
Account next due date Sun, 16th May 2021 (228 days left)
Next confirmation statement due date Sat, 26th Sep 2020 (2020-09-26)

Company staff

Niamh O.

Position: Director

Appointed: 16 August 2019

Rosemary G.

Position: Director

Appointed: 16 August 2019

Resigned: 13 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Niamh O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosemary G. This PSC owns 25-50% shares and has 25-50% voting rights.

Niamh O.

Notified on 16 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rosemary G.

Notified on 16 August 2019
Ceased on 13 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Mortgage Officers Persons with significant control
Registration of charge 121604410001, created on 22nd January 2020
filed on: 23rd, January 2020
Free Download (38 pages)

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