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CITIBOX MAYFAIR LIMITED (03034334)

CITIBOX MAYFAIR LIMITED (03034334) is an active UK company. incorporated on 17 March 1995. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CITIBOX MAYFAIR LIMITED has been registered for 31 years. Current directors include HASHEMI, Hamid, HASHEMI, Hamideh, HASHEMI, Zahra and 1 others.

Company Number
03034334
Status
active
Type
ltd
Incorporated
17 March 1995
Age
31 years
Address
2 Old Brompton Road, London, SW7 3DQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HASHEMI, Hamid, HASHEMI, Hamideh, HASHEMI, Zahra, SAREMI, Abbas
SIC Codes
82990

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CITIBOX MAYFAIR LIMITED

CITIBOX MAYFAIR LIMITED is an active company incorporated on 17 March 1995 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CITIBOX MAYFAIR LIMITED was registered 31 years ago.(SIC: 82990)

Status

active

Active since 31 years ago

Company No

03034334

LTD Company

Age

31 Years

Incorporated 17 March 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 9 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)

Next Due

Due by 23 February 2026
For period ending 9 February 2026
Contact
Address

2 Old Brompton Road London, SW7 3DQ,

Previous Addresses

15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England
From: 29 September 2016To: 8 February 2022
2 Old Brompton Road London SW7 3DQ England
From: 5 April 2016To: 29 September 2016
15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England
From: 5 April 2016To: 5 April 2016
2 Old Brompton Road London SW7 3DQ
From: 17 March 1995To: 5 April 2016
Timeline

22 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Mar 95
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Sept 16
Capital Update
Feb 21
Director Left
Nov 21
Director Joined
Dec 21
Share Issue
Jan 22
Owner Exit
Feb 22
New Owner
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
2
Funding
15
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

HASHEMI, Hamid

Active
Old Brompton Road, LondonSW7 3DQ
Born March 1984
Director
Appointed 31 Dec 2021

HASHEMI, Hamideh

Active
Old Brompton Road, LondonSW7 3DQ
Born April 1985
Director
Appointed 31 Dec 2021

HASHEMI, Zahra

Active
Old Brompton Road, LondonSW7 3DQ
Born August 1975
Director
Appointed 31 Dec 2021

SAREMI, Abbas

Active
Old Brompton Road, LondonSW7 3DQ
Born June 1986
Director
Appointed 31 Dec 2021

DUNPHY, John Fenlon

Resigned
Oldstone Place, WickenMK19 6BY
Secretary
Appointed 17 Mar 1995
Resigned 25 Jun 1999

RIZKI, Farooq Mirza

Resigned
Old Brompton Road, LondonSW7 3DQ
Secretary
Appointed 15 Jul 2010
Resigned 27 Sept 2016

RIZKI, Farooq Mirza

Resigned
2 Old Brompton Road, LondonSW7 3DQ
Secretary
Appointed 15 Jul 2003
Resigned 16 Mar 2016

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 17 Mar 1995
Resigned 17 Mar 1995

WALGATE SERVICES LIMITED

Resigned
25 North Row, LondonW1K 6DJ
Corporate secretary
Appointed 25 Jun 1999
Resigned 15 Jul 2003

BROMAGE, Charles Nigel

Resigned
Barland House, PresteigneLD8 2SH
Born November 1960
Director
Appointed 25 Jun 1999
Resigned 16 Mar 2016

CORRY REID, Michael Andrew

Resigned
8 Anholt Road, LondonSW11 4NX
Born July 1949
Director
Appointed 17 Mar 1995
Resigned 28 Oct 2004

COWIE, Eileen

Resigned
Old Brompton Road, LondonSW7 3DQ
Born March 1951
Director
Appointed 22 Nov 2021
Resigned 31 Dec 2021

COWIE, Simon Peter

Resigned
Old Brompton Road, LondonSW7 3DQ
Born May 1948
Director
Appointed 16 Mar 2016
Resigned 31 Dec 2021

DUNPHY, John Fenlon

Resigned
Oldstone Place, WickenMK19 6BY
Born June 1957
Director
Appointed 17 Mar 1995
Resigned 25 Jun 1999

LARYEA, Francis Vidal

Resigned
Cromwell Park, Chipping NortonOX7 5SR
Born August 1961
Director
Appointed 16 Mar 2016
Resigned 22 Nov 2021

MIDDLETON, Roger Nicholas

Resigned
Poole's Lane, LondonSW10 0RH
Born August 1944
Director
Appointed 28 Oct 2004
Resigned 16 Mar 2016

SHEPLEY CUTHBERT, David Charles

Resigned
Station Road, BanburyOX15 5LS
Born June 1946
Director
Appointed 16 Mar 2016
Resigned 27 Sept 2016

SHEPLEY CUTHBERT, David Charles

Resigned
Moors House, BanburyOX15 5LS
Born June 1946
Director
Appointed 28 Oct 2004
Resigned 16 Mar 2016

Persons with significant control

4

3 Active
1 Ceased

Mr Hamid Hashemi

Active
Old Brompton Road, LondonSW7 3DQ
Born March 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2021

Miss Hamideh Hashemi

Active
Old Brompton Road, LondonSW7 3DQ
Born April 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2021

Miss Zahra Hashemi

Active
Old Brompton Road, LondonSW7 3DQ
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2021

Citibox Holdings Limited

Ceased
Cromwell Park, Banbury Road, Chipping NortonOX7 5SR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Dec 2021
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 February 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 February 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Capital Alter Shares Subdivision
12 January 2022
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 February 2021
SH19Statement of Capital
Legacy
15 February 2021
SH20SH20
Legacy
15 February 2021
CAP-SSCAP-SS
Resolution
15 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 April 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Dormant
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Dormant
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Dormant
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Dormant
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Dormant
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 November 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Legacy
17 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
22 March 2007
363aAnnual Return
Legacy
22 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
25 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
287Change of Registered Office
Legacy
5 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Legacy
27 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 2000
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1999
AAAnnual Accounts
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
287Change of Registered Office
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Legacy
23 April 1999
363sAnnual Return (shuttle)
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
8 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1997
AAAnnual Accounts
Legacy
13 May 1997
287Change of Registered Office
Legacy
14 January 1997
363sAnnual Return (shuttle)
Legacy
5 May 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
288288
Incorporation Company
17 March 1995
NEWINCIncorporation