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Citicore Investments Limited (registration number 03470096) is a private limited company created on 1997-11-24. This firm is located at 34 Longcrofte Road, Edgware, Middlesex HA8 6RR. Changed on 1998-09-14, the previous name the company used was Virgin Properties Limited. Citicore Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Citicore Investments Limited
Number 03470096
Date of Incorporation: Monday 24th November 1997
End of financial year: 31 December
Address: 34 Longcrofte Road, Edgware, Middlesex, HA8 6RR
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Dipa K. (appointed on 12 June 2019), Hetal S. (appointment date: 01 June 2019), Sandeep K. (appointed on 01 October 2007). 1 secretary is also present: Mradula K. (appointed on 13 October 2004). The official register indexes 2 persons of significant control, namely: Sandeep K. has 1/2 or less of shares, 1/2 or less of voting rights, Deepan K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 28,712 30,827 63,490 30,696 37,988 47,298 46,608 60,635 85,591 185,382 67,921
Fixed Assets - - - - - - - 756,375 719,015 678,494 758,143
Total Assets Less Current Liabilities 628,393 637,831 657,627 648,080 713,052 733,855 735,797 657,733 662,599 695,300 718,169
Number Shares Allotted - 100 100 100 - - - - - - -
Tangible Fixed Assets 789,725 789,155 703,384 702,979 - - - - - - -

People with significant control

Sandeep K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Deepan K.
16 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2022-12-31
filed on: 22nd, August 2023 | accounts 		Free Download (3 pages)

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