Introduction
Watch Company
Updated On: 31/08/2026
C
CITIGROUP ESTATES LIMITED
CITIGROUP ESTATES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CITIGROUP ESTATES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12335299
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 8 September 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Contact
Address
299a Bethnal Green Road London, E2 6AH,
Timeline
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
FAZAL, Shehzad Amir
ActiveBethnal Green Road, LondonE2 6AH
Born October 1967
Director
Appointed 27 Nov 2019
FAZAL, Shehzad Amir
Bethnal Green Road, LondonE2 6AH
Born October 1967
Director
27 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shehzad Amir Fazal
ActiveBethnal Green Road, LondonE2 6AH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Mr Shehzad Amir Fazal
Bethnal Green Road, LondonE2 6AH
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2019
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2024