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CITADEL INVESTMENTS LIMITED

CITADEL INVESTMENTS LIMITED is an active private limited company, incorporated on 9 October 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on Harmood Grove, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CITADEL INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number04086281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2000
Country of OriginUnited Kingdom

Registered Office

Care OfCITADEL INVESTMENTS LTD
Address Line 16 HARMOOD GROVE
Post TownLONDON
CountyGREATER LONDON
PostcodeNW1 8DH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CITADEL INVESTMENTS LIMITED

Directors

(The company's officers)
MR GARY MARC LEIGH
(~61 year old British national)
6 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2001

Shareholders

(Persons of Significant Control)
Mr Gary Marc Leigh
(~61 year old British national)
6 Harmood Grove, Camden Town, London, NW1 8DH, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GARY MARC LEIGH
  • MR GARY MARC LEIGH
MARLINSPIKE LIMITED
  • MR GARY MARC LEIGH
  • MR GARY MARC LEIGH
  • MR GARY MARC LEIGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CITADEL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 8DH.

Map of CITADEL INVESTMENTS LIMITED at local scale
Map of CITADEL INVESTMENTS LIMITED at local scale
Map of CITADEL INVESTMENTS LIMITED at district scale
Map of CITADEL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 8DH

Other companies with registered offices in NW1 8DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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