General information

Name:

Citistead Ltd

Office Address:

Berkeley House 304 Regents Park Road N3 2JX London

Number: 04735470

Incorporation date: 2003-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citistead Limited could be gotten hold of in Berkeley House, 304 Regents Park Road in London. The postal code is N3 2JX. Citistead has been in this business since the firm was registered in 2003. The Companies House Registration Number is 04735470. The company has a history in name changes. In the past, this firm had three different company names. Before 2007 this firm was prospering under the name of Taylor Wimpey Developments and up to that point its official company name was Citistead. The company's declared SIC number is 68100 which stands for Buying and selling of own real estate. Citistead Ltd reported its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-04-15.

There's a group of four directors managing the following business at present, specifically Michael W., Paul H., Christopher M. and William P. who have been executing the directors tasks since 2021. To support the directors in their duties, this particular business has been utilizing the skills of Daniel L. as a secretary since the appointment on 2019/07/10.

  • Previous company's names
  • Citistead Limited 2007-07-03
  • Taylor Wimpey Developments Limited 2007-06-22
  • Citistead Limited 2006-02-07
  • Wimpey 1881 Limited 2003-04-15

Company staff

Michael W.

Role: Director

Appointed: 22 February 2021

Latest update: 11 April 2024

Paul H.

Role: Director

Appointed: 10 July 2019

Latest update: 11 April 2024

Daniel L.

Role: Secretary

Appointed: 10 July 2019

Latest update: 11 April 2024

Christopher M.

Role: Director

Appointed: 29 March 2011

Latest update: 11 April 2024

William P.

Role: Director

Appointed: 22 December 2007

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Hathber Gr Limited owns over 3/4 of company shares. This business can be reached in London at 304 Regents Park Road, N3 2JX and was registered as a PSC under the reg no 09510014.

Hathber Gr Limited
Address: Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 09510014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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