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CITILEGAL SECRETARIES LIMITED
Active 36 Whitefriars Street, London, EC4Y 8BQ
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CITILEGAL SECRETARIES LIMITED
Active 36 Whitefriars Street, London, EC4Y 8BQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CITILEGAL CONSULTANTS LIMITED | Active | Company Secretary | 26/06/03 | 2003-06-26 | |
| CALDRON CORPORATION LIMITED | Active | Company Secretary | 13/11/01 | 2001-11-13 | |
| CHARLTON CORPORATION PLC | Active | Company Secretary | 19/05/98 | 1998-05-19 | |
| PETRAOIL LIMITED | Dissolved | Company Secretary | 15/12/06 | 2006-12-15 | |
| SUNGOLD CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 11/09/06 | 2006-09-11 | |
| GMDP CONSULTING GROUP LIMITED | Dissolved | Company Secretary | 22/05/06 | 2006-05-22 | |
| EU SUSTAINABLE PROJECT GROUP LIMITED | Dissolved | Company Secretary | 22/05/06 | 2006-05-22 | |
| CENTURION CAPITAL CORP PLC | Dissolved | Company Secretary | 06/04/06 | 2006-04-06 | |
| CUBIQUE HOLDINGS LIMITED | Dissolved | Company Secretary | 09/06/05 | 2005-06-09 | |
| SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED | Dissolved | Company Secretary | 15/04/05 | 2005-04-15 | |
| PETRAOIL & GAS LIMITED | Dissolved | Company Secretary | 10/11/04 | 2004-11-10 | |
| VOKS TRAVEL LIMITED | Dissolved | Company Secretary | 08/11/04 | 2004-11-08 | |
| KENTREE EUROPE LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| CRYSTAL CAPITAL LIMITED | Dissolved | Company Secretary | 30/07/04 | 2004-07-30 | |
| IB 2016 LIMITED | Dissolved | Company Secretary | 30/06/04 | 2004-06-30 | |
| HFCL (UK) LIMITED | Dissolved | Company Secretary | 22/03/04 | 2004-03-22 | |
| MIGROS LAND LIMITED | Dissolved | Company Secretary | 03/02/04 | 2004-02-03 | |
| PELIKAN ESTATES LIMITED | Dissolved | Company Secretary | 04/09/03 | 2003-09-04 | |
| O.S.J. INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/05/03 | 2003-05-20 | |
| CITILEGAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/02/03 | 2003-02-06 | |
| CITILEGAL INTERNATIONAL CONSULTANTS LIMITED | Dissolved | Company Secretary | 05/12/02 | 2002-12-05 | |
| PRISTINE SERVICES LTD | Dissolved | Company Secretary | 24/09/02 | 2002-09-24 | |
| CLEANSTONE EUROPE LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| EUROPEAN AVIATION INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/08/02 | 2002-08-23 | |
| THE PAWS FOUNDATION | Dissolved | Company Secretary | 19/07/02 | 2002-07-19 | |
| PAWS SERVICES LIMITED | Dissolved | Company Secretary | 11/07/02 | 2002-07-11 | |
| FOCUS INTERNATIONAL TELEVISION LIMITED | Dissolved | Company Secretary | 27/06/02 | 2002-06-27 | |
| CAMDON ATLANTIC LIMITED | Dissolved | Company Secretary | 18/06/02 | 2002-06-18 | |
| ENERGY B. HOLDINGS PLC | Dissolved | Company Secretary | 17/05/02 | 2002-05-17 | |
| EAST WEST EXPORT IMPORT LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| DINEMEC PRODUCTIONS LIMITED | Dissolved | Company Secretary | 26/03/02 | 2002-03-26 | |
| SILVERWIND ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 14/03/02 | 2002-03-14 | |
| FAIMANA GROUP SERVICES LIMITED | Dissolved | Company Secretary | 13/03/02 | 2002-03-13 | |
| SKI-TRAC EUROPE PLC | Dissolved | Company Secretary | 13/03/02 | 2002-03-13 | |
| DAILYTIP LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| EDUCATION PARTNERS LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| HENDONE IT SYSTEMS LIMITED | Dissolved | Company Secretary | 10/08/01 | 2001-08-10 | |
| BEACON HILL INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/11/00 | 2000-11-23 | |
| HDL PROPERTIES AND DESIGN LIMITED | Dissolved | Company Secretary | 14/09/00 | 2000-09-14 | |
| R-SK MEDIA LTD | Dissolved | Company Secretary | 19/07/00 | 2000-07-19 | |
| SILICON - E. COM LIMITED | Dissolved | Company Secretary | 05/06/00 | 2000-06-05 | |
| DUNCAN INFOTECH LIMITED | Dissolved | Company Secretary | 28/01/00 | 2000-01-28 | |
| COREDEX LIMITED | Dissolved | Company Secretary | 22/12/99 | 1999-12-22 | |
| COMTEX EUROPE LIMITED | Dissolved | Company Secretary | 25/10/99 | 1999-10-25 | |
| OCEANSKY LIMITED | Dissolved | Company Secretary | 18/08/99 | 1999-08-18 | |
| CLEARFLEET LIMITED | Dissolved | Company Secretary | 18/08/99 | 1999-08-18 | |
| COOKE INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/08/99 | 1999-08-17 | |
| TWEEDPLAN LIMITED | Dissolved | Company Secretary | 06/08/99 | 1999-08-06 | |
| MASUD PLC | Dissolved | Company Secretary | 30/07/99 | 1999-07-30 | |
| ROTHCHILD INTERIORS LIMITED | Dissolved | Company Secretary | 14/06/99 | 1999-06-14 | |
| MASUD CONTINUATION LIMITED | Dissolved | Company Secretary | 21/05/99 | 1999-05-21 | |
| SOLO INDUSTRIES LIMITED | Dissolved | Company Secretary | 30/04/99 | 1999-04-30 | |
| IHC (HOLDINGS) LIMITED | Dissolved | Company Secretary | 24/03/99 | 1999-03-24 | |
| THORNLINK LIMITED | Dissolved | Company Secretary | 10/03/99 | 1999-03-10 | |
| ANY BET ON THE NET LIMITED | Dissolved | Company Secretary | 11/02/99 | 1999-02-11 | |
| FOCUS INTERNATIONAL TELEVISION LTD | Dissolved | Company Secretary | 01/01/99 | 1999-01-01 | |
| SILVERWIND PARTNERS LIMITED | Dissolved | Company Secretary | 07/10/98 | 1998-10-07 | |
| RISK TELEVISION LIMITED | Dissolved | Company Secretary | 07/10/98 | 1998-10-07 | |
| B C PROJECTS LIMITED | Dissolved | Company Secretary | 20/09/98 | 1998-09-20 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CITILEGAL CONSULTANTS LIMITED | Active | Company Secretary | 26/06/03 | 2003-06-26 | |
| CALDRON CORPORATION LIMITED | Active | Company Secretary | 13/11/01 | 2001-11-13 | |
| CHARLTON CORPORATION PLC | Active | Company Secretary | 19/05/98 | 1998-05-19 | |
| NEWPORT LONDON LIMITED | Dissolved | Company Secretary | 23/04/09 | 23/04/24 | 2009-04-23 |
| JACQUI R LIMITED | Active | Company Secretary | 03/02/05 | 25/07/08 | 2005-02-03 |
| CITILEGAL INTERNATIONAL LIMITED | Active | Company Secretary | 16/09/03 | 05/06/21 | 2003-09-16 |
| MOTORCYCLE FUNERALS LIMITED | Active | Company Secretary | 01/04/03 | 31/10/10 | 2003-04-01 |
| SILKDRIVE LIMITED | Active | Company Secretary | 18/07/02 | 29/07/02 | 2002-07-18 |
| COSMOS TOURS LIMITED | Active | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| COSMOS TRANSPORT SERVICES LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| CHANDLERWRIGHT LIMITED | Active | Company Secretary | 31/08/99 | 31/03/00 | 1999-08-31 |
| INCOS LIMITED | Active | Company Secretary | 07/12/98 | 21/11/00 | 1998-12-07 |
| DRURY INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/10/98 | 06/07/99 | 1998-10-01 |
| ANGLO COLONIAL ESTATES LIMITED | Active | Company Secretary | 15/10/97 | 15/07/99 | 1997-10-15 |
| CURZON ASSETS LIMITED | Active | Company Secretary | 17/09/97 | 17/11/99 | 1997-09-17 |
| GROW MORE ASSETS MANAGEMENT GROUP LIMITED | Dissolved | Company Secretary | 06/02/09 | 20/10/17 | 2009-02-06 |
| PETRAOIL LIMITED | Dissolved | Company Secretary | 15/12/06 | 2006-12-15 | |
| SUNGOLD CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 11/09/06 | 2006-09-11 | |
| GMDP CONSULTING GROUP LIMITED | Dissolved | Company Secretary | 22/05/06 | 2006-05-22 | |
| EU SUSTAINABLE PROJECT GROUP LIMITED | Dissolved | Company Secretary | 22/05/06 | 2006-05-22 | |
| CENTURION CAPITAL CORP PLC | Dissolved | Company Secretary | 06/04/06 | 2006-04-06 | |
| SAE EUROMAX CAPITAL LTD | Dissolved | Company Secretary | 07/10/05 | 18/04/06 | 2005-10-07 |
| CUBIQUE HOLDINGS LIMITED | Dissolved | Company Secretary | 09/06/05 | 2005-06-09 | |
| SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED | Dissolved | Company Secretary | 15/04/05 | 2005-04-15 | |
| ALMI UK LIMITED | Dissolved | Company Secretary | 01/03/05 | 11/02/06 | 2005-03-01 |
| PETRAOIL & GAS LIMITED | Dissolved | Company Secretary | 10/11/04 | 2004-11-10 | |
| VOKS TRAVEL LIMITED | Dissolved | Company Secretary | 08/11/04 | 2004-11-08 | |
| KENTREE EUROPE LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| CRYSTAL CAPITAL LIMITED | Dissolved | Company Secretary | 30/07/04 | 2004-07-30 | |
| IB 2016 LIMITED | Dissolved | Company Secretary | 30/06/04 | 2004-06-30 | |
| OSJ JUBILEE MISSIONS INVESTMENTS LTD | Dissolved | Company Secretary | 06/05/04 | 20/12/06 | 2004-05-06 |
| EVOLUTION EMERGING MARKETS LIMITED | Dissolved | Company Secretary | 31/03/04 | 10/08/07 | 2004-03-31 |
| HFCL (UK) LIMITED | Dissolved | Company Secretary | 22/03/04 | 2004-03-22 | |
| MIGROS LAND LIMITED | Dissolved | Company Secretary | 03/02/04 | 2004-02-03 | |
| OSJ KNIGHTS OF MALTA FOUNDATION | Dissolved | Company Secretary | 14/11/03 | 20/12/06 | 2003-11-14 |
| PELIKAN ESTATES LIMITED | Dissolved | Company Secretary | 04/09/03 | 2003-09-04 | |
| O.S.J. INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/05/03 | 2003-05-20 | |
| NEXT-TEC LEASING LIMITED | Dissolved | Company Secretary | 03/04/03 | 14/02/06 | 2003-04-03 |
| CITILEGAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/02/03 | 2003-02-06 | |
| WEIGHT WINS LIMITED | Dissolved | Company Secretary | 03/02/03 | 06/03/03 | 2003-02-03 |
| CITILEGAL INTERNATIONAL CONSULTANTS LIMITED | Dissolved | Company Secretary | 05/12/02 | 2002-12-05 | |
| PRISTINE SERVICES LTD | Dissolved | Company Secretary | 24/09/02 | 2002-09-24 | |
| CLEANSTONE EUROPE LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| EUROPEAN AVIATION INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/08/02 | 2002-08-23 | |
| THE PAWS FOUNDATION | Dissolved | Company Secretary | 19/07/02 | 2002-07-19 | |
| OTTILIA HUMAN FOUNDATION | Dissolved | Company Secretary | 19/07/02 | 20/12/06 | 2002-07-19 |
| EUROMAX GLOBAL CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 15/07/02 | 10/08/07 | 2002-07-15 |
| PAWS SERVICES LIMITED | Dissolved | Company Secretary | 11/07/02 | 2002-07-11 | |
| NEXT-TEC LIMITED | Dissolved | Company Secretary | 03/07/02 | 30/06/04 | 2002-07-03 |
| BOW PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 29/06/02 | 23/09/03 | 2002-06-29 |
| FOCUS INTERNATIONAL TELEVISION LIMITED | Dissolved | Company Secretary | 27/06/02 | 2002-06-27 | |
| CAMDON ATLANTIC LIMITED | Dissolved | Company Secretary | 18/06/02 | 2002-06-18 | |
| ENERGY B. HOLDINGS PLC | Dissolved | Company Secretary | 17/05/02 | 2002-05-17 | |
| HANOVER ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 13/05/02 | 12/08/02 | 2002-05-13 |
| EAST WEST EXPORT IMPORT LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
| DINEMEC PRODUCTIONS LIMITED | Dissolved | Company Secretary | 26/03/02 | 2002-03-26 | |
| SILVERWIND ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 14/03/02 | 2002-03-14 | |
| FAIMANA GROUP SERVICES LIMITED | Dissolved | Company Secretary | 13/03/02 | 2002-03-13 | |
| SKI-TRAC EUROPE PLC | Dissolved | Company Secretary | 13/03/02 | 2002-03-13 | |
| PREMIER DECOR CONTRACTS LIMITED | Dissolved | Company Secretary | 01/01/02 | 18/07/02 | 2002-01-01 |
| BLACKGOLD RESOURCES EUROPE LIMITED | Dissolved | Company Secretary | 30/11/01 | 14/06/02 | 2001-11-30 |
| ASTRALSPACE (ITALIA) LIMITED | Dissolved | Company Secretary | 24/10/01 | 28/11/02 | 2001-10-24 |
| DAILYTIP LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| EDUCATION PARTNERS LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| HENDONE IT SYSTEMS LIMITED | Dissolved | Company Secretary | 10/08/01 | 2001-08-10 | |
| BEACON HILL INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/11/00 | 2000-11-23 | |
| HDL PROPERTIES AND DESIGN LIMITED | Dissolved | Company Secretary | 14/09/00 | 2000-09-14 | |
| B.S.E. TRADING LIMITED | Dissolved | Company Secretary | 20/08/00 | 01/11/01 | 2000-08-20 |
| R-SK MEDIA LTD | Dissolved | Company Secretary | 19/07/00 | 2000-07-19 | |
| REPSOL EXPLORATION NEW VENTURES LIMITED | Dissolved | Company Secretary | 29/06/00 | 12/07/02 | 2000-06-29 |
| SILICON - E. COM LIMITED | Dissolved | Company Secretary | 05/06/00 | 2000-06-05 | |
| PC EFFICIENT LIMITED | Dissolved | Company Secretary | 03/04/00 | 08/11/01 | 2000-04-03 |
| FIRST AVIATION LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| ARCHERS TOURS LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| AVRO LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| THE CHARTER WAREHOUSE LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| DISTANT DREAMS LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| MH AVIATION TRANSPORT LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| MONARCH HOLIDAYS LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| AVRO AVIATION LIMITED | Dissolved | Company Secretary | 01/02/00 | 19/04/00 | 2000-02-01 |
| DUNCAN INFOTECH LIMITED | Dissolved | Company Secretary | 28/01/00 | 2000-01-28 | |
| COREDEX LIMITED | Dissolved | Company Secretary | 22/12/99 | 1999-12-22 | |
| AZURI LIMITED | Dissolved | Company Secretary | 28/10/99 | 22/07/08 | 1999-10-28 |
| COMTEX EUROPE LIMITED | Dissolved | Company Secretary | 25/10/99 | 1999-10-25 | |
| FLIGHTS BY PHONE LIMITED | Dissolved | Company Secretary | 04/10/99 | 01/05/00 | 1999-10-04 |
| FOREIGN EXCHANGE BY PHONE LIMITED | Dissolved | Company Secretary | 04/10/99 | 01/05/00 | 1999-10-04 |
| HOLIDAYS BY PHONE LIMITED | Dissolved | Company Secretary | 04/10/99 | 17/10/00 | 1999-10-04 |
| URBANWEB AVIATION LIMITED | Dissolved | Company Secretary | 04/10/99 | 01/05/00 | 1999-10-04 |
| THE FRANCK ORGANISATION LIMITED | Dissolved | Company Secretary | 20/08/99 | 28/07/00 | 1999-08-20 |
| OCEANSKY LIMITED | Dissolved | Company Secretary | 18/08/99 | 1999-08-18 | |
| CLEARFLEET LIMITED | Dissolved | Company Secretary | 18/08/99 | 1999-08-18 | |
| COOKE INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/08/99 | 1999-08-17 | |
| URBANWEB LIMITED | Dissolved | Company Secretary | 13/08/99 | 01/05/00 | 1999-08-13 |
| TWEEDPLAN LIMITED | Dissolved | Company Secretary | 06/08/99 | 1999-08-06 | |
| MASUD PLC | Dissolved | Company Secretary | 30/07/99 | 1999-07-30 | |
| STARFRONT LIMITED | Dissolved | Company Secretary | 29/07/99 | 02/10/00 | 1999-07-29 |
| CHARTBEST LIMITED | Dissolved | Company Secretary | 29/07/99 | 08/06/01 | 1999-07-29 |
| ADEO UK LIMITED | Dissolved | Company Secretary | 29/07/99 | 02/10/00 | 1999-07-29 |
| CITILEGAL NOMINEES LIMITED | Dissolved | Company Secretary | 14/07/99 | 20/09/21 | 1999-07-14 |
| ARMADA PARKING SERVICES LIMITED | Dissolved | Company Secretary | 17/06/99 | 17/06/99 | 1999-06-17 |
| ROTHCHILD INTERIORS LIMITED | Dissolved | Company Secretary | 14/06/99 | 1999-06-14 | |
| MASUD CONTINUATION LIMITED | Dissolved | Company Secretary | 21/05/99 | 1999-05-21 | |
| SOLO INDUSTRIES LIMITED | Dissolved | Company Secretary | 30/04/99 | 1999-04-30 | |
| IHC (HOLDINGS) LIMITED | Dissolved | Company Secretary | 24/03/99 | 1999-03-24 | |
| THORNLINK LIMITED | Dissolved | Company Secretary | 10/03/99 | 1999-03-10 | |
| ANY BET ON THE NET LIMITED | Dissolved | Company Secretary | 11/02/99 | 1999-02-11 | |
| FOCUS INTERNATIONAL TELEVISION LTD | Dissolved | Company Secretary | 01/01/99 | 1999-01-01 | |
| CHISHILL LIMITED | Dissolved | Company Secretary | 22/12/98 | 15/06/00 | 1998-12-22 |
| M R PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/12/98 | 18/10/00 | 1998-12-14 |
| MULTIMEDIA CAFE LIMITED | Dissolved | Company Secretary | 13/10/98 | 19/02/99 | 1998-10-13 |
| SILVERWIND PARTNERS LIMITED | Dissolved | Company Secretary | 07/10/98 | 1998-10-07 | |
| RISK TELEVISION LIMITED | Dissolved | Company Secretary | 07/10/98 | 1998-10-07 | |
| B C PROJECTS LIMITED | Dissolved | Company Secretary | 20/09/98 | 1998-09-20 | |
| INDUSTRIAL TECHNOLOGY (GB) LIMITED | Dissolved | Company Secretary | 30/07/98 | 24/07/03 | 1998-07-30 |
| GE S.A. (GB) LIMITED | Dissolved | Company Secretary | 01/06/98 | 21/08/00 | 1998-06-01 |