East Fourteen Limited in Canada Square Canary Wharf LONDON

East Fourteen Limited LONDON

East Fourteen started in year 1997 as Private Limited Company with registration number 03423192. The East Fourteen company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Citigroup Centre. Postal code: E14 5LB. Since Mon, 24th Sep 2007 East Fourteen Limited is no longer carrying the name Egg Nominees.

The firm has 3 directors, namely Sonat B., Michele P. and Agnelo D.. Of them, Michele P., Agnelo D. have been with the company the longest, being appointed on 14 July 2014 and Sonat B. has been with the company for the least time - from 28 October 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

East Fourteen Limited Address / Contact

Office Address	Citigroup Centre
Office Address2	Canada Square Canary Wharf
Town	London
Post code	E14 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03423192
Date of Incorporation	Thu, 21st Aug 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Sonat B.

Position: Director

Appointed: 28 October 2016

Michele P.

Position: Director

Appointed: 14 July 2014

Agnelo D.

Position: Director

Appointed: 14 July 2014

Rachel H.

Position: Secretary

Appointed: 06 March 2020

Resigned: 24 August 2023

Terry A.

Position: Director

Appointed: 14 July 2014

Resigned: 30 January 2017

Simon C.

Position: Secretary

Appointed: 22 May 2008

Resigned: 06 March 2020

Jill R.

Position: Director

Appointed: 21 May 2008

Resigned: 15 July 2014

Simon C.

Position: Director

Appointed: 07 September 2007

Resigned: 15 July 2014

Andrew G.

Position: Director

Appointed: 07 September 2007

Resigned: 22 May 2008

Andrew G.

Position: Secretary

Appointed: 01 May 2007

Resigned: 22 May 2008

Gerard R.

Position: Director

Appointed: 01 May 2007

Resigned: 07 September 2007

Neil C.

Position: Director

Appointed: 26 February 2007

Resigned: 01 May 2007

Simon J.

Position: Director

Appointed: 15 December 2006

Resigned: 26 February 2007

Ian K.

Position: Director

Appointed: 10 November 2006

Resigned: 07 September 2007

Kieran C.

Position: Director

Appointed: 30 January 2006

Resigned: 15 December 2006

Mark N.

Position: Director

Appointed: 16 May 2005

Resigned: 23 November 2006

David D.

Position: Director

Appointed: 19 February 2004

Resigned: 16 May 2005

Susan W.

Position: Secretary

Appointed: 21 December 2001

Resigned: 01 May 2007

Stacey C.

Position: Director

Appointed: 20 December 2000

Resigned: 26 September 2003

Michael H.

Position: Director

Appointed: 20 December 2000

Resigned: 16 May 2005

Paul G.

Position: Director

Appointed: 20 December 2000

Resigned: 30 January 2006

James B.

Position: Secretary

Appointed: 28 July 2000

Resigned: 21 December 2001

Alistair M.

Position: Director

Appointed: 29 March 1999

Resigned: 13 December 2000

William J.

Position: Director

Appointed: 29 March 1999

Resigned: 21 December 2000

John C.

Position: Director

Appointed: 29 March 1999

Resigned: 21 December 2000

Amanda B.

Position: Director

Appointed: 29 March 1999

Resigned: 31 October 2000

Shan G.

Position: Secretary

Appointed: 27 May 1998

Resigned: 28 July 2000

Michael H.

Position: Director

Appointed: 27 May 1998

Resigned: 29 March 1999

Robert H.

Position: Director

Appointed: 26 May 1998

Resigned: 19 October 1999

Roger D.

Position: Director

Appointed: 26 May 1998

Resigned: 29 March 1999

David G.

Position: Director

Appointed: 21 August 1997

Resigned: 26 May 1998

Robert W.

Position: Secretary

Appointed: 21 August 1997

Resigned: 27 May 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Citigroup Inc. from New York, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Canada Square Operations Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Citigroup Inc.

153 East Street 53rd Street, New York, NY 1022, United States

Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	United States Of America
Registration number	2154254
Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canada Square Operations Limited

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	2999842
Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Egg Nominees	September 24, 2007
Gs Fourteen	September 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, August 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 20001.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (12 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 10th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Thu, 30th Aug 2001 Annual return (Director's particulars changed)	annual return
363a	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, June 2000	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 10th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 10th, September 1997	accounts	Free Download (1 page)

East Fourteen Limited LONDON

East Fourteen Limited Address / Contact

Company Information / Profile

Company staff

Sonat B.

Michele P.

Agnelo D.

Rachel H.

Terry A.

Simon C.

Jill R.

Simon C.

Andrew G.

Andrew G.

Gerard R.

Neil C.

Simon J.

Ian K.

Kieran C.

Mark N.

David D.

Susan W.

Stacey C.

Michael H.

Paul G.

James B.

Alistair M.

William J.

John C.

Amanda B.

Shan G.

Michael H.

Robert H.

Roger D.

David G.

Robert W.

People with significant control

Company previous names

Company filings

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