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Citra Living Limited
Adresa
25 Gresham Street
London
EC2V 7HN
VAT ID (DIČ) no VAT ID available
Company No. 13120129 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Slate Coaster Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lbg Equity Investments Limited Status: Active Notified: 07/01/2021 Companies House Number: 02412574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beaven, Charity Heloise London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Matthew William London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Active Notified: 07/01/2021 Role: Secretary
    Hutchinson, Andrew James London, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyon, Paul John London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rougier, Alan Toby London, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Citra Development Company (NO. 2) Limited Status: Active Notified: 22/04/2024 Companies House Number: 15668093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Citra Development Company (NO.1) LTD Status: Active Notified: 27/05/2022 Companies House Number: 14137837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citra Living Operating Company (NO. 1) Limited Status: Active Notified: 22/04/2024 Companies House Number: 15667663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citra Living Properties (NO. 1) Limited Status: Active Notified: 31/03/2021 Companies House Number: 13306073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citra Living Properties (NO.2) Limited Status: Active Notified: 03/01/2023 Companies House Number: 14566978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citra Living Properties (NO.2) Limited Status: Active Notified: 03/01/2023 Companies House Number: 14566978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citra Pathways Limited Status: Active Notified: 19/04/2024 Companies House Number: 15662072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •