CITTERIO PROPERTIES LIMITED

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Profile CITTERIO PROPERTIES LIMITED

Actual on 01.01.2025
Company name
CITTERIO PROPERTIES LIMITED
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Company number
03716413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 February 1999
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 19 February 2025 due by Tuesday, 04 March 2025

Last statement dated Monday, 19 February 2024

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
APEX HOUSE, GRAND ARCADE, LONDON, TALLY HO CORNER, N12 0EH
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PSC and Officers CITTERIO PROPERTIES LIMITED

Officers

(as of 13.08.2022)

GIBSON, Derrick Charles
Status: Active
Appointed on: Monday, 03 August 2009
Correspondence address: 47 Mansfield Avenue, East Barnet, Herts, EN4 8QE
Role: Secretary
GIBSON, John
Status: Active
Appointed on: Friday, 19 February 1999
Correspondence address: 6 Warboys Crescent, London, England, E4 9HR
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Salesman
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Friday, 19 February 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
RICHTER, Lorraine
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Monday, 03 August 2009
Correspondence address: 53 Sedlescombe Road, Fulham, London, SW6 1RE
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr John Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apex House Grand Arcade, Tally Ho Corner, London, England, N12 0EH
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 19 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 19 February 2017
Legal form: Persons With Significant Control Statement

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