CITADEL ENTERPRISE EUROPE LIMITED

Address:
120 London Wall, London, EC2Y 5ET

CITADEL ENTERPRISE EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03666898. The registration start date is November 12, 1998. The current status is Active.

Company Overview

Company Number 03666898
Company Name CITADEL ENTERPRISE EUROPE LIMITED
Registered Address 120 London Wall
London
EC2Y 5ET
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-11-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-11-27
Returns Last Update 2015-10-30
Confirmation Statement Due Date 2021-11-07
Confirmation Statement Last Update 2020-10-24
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

120 London Wall, London, EC2Y 5ET
Address 120 LONDON WALL
LONDON
Post Code EC2Y 5ET

Companies with the same post code

Entity Name Office Address
INTL FCSTONE PAYMENTS LTD Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England
EQUATEX UK LIMITED Moor House, 120 London Wall, London, EC2Y 5ET, England
EXOTIX PARTNERS LLP Oc371725 Moor House, 120 London Wall, London, EC2Y 5ET, England
CITADEL EUROPE LLP Moor House 120 London Wall, 16th Floor, London, EC2Y 5ET
PRIX PICTET LIMITED C/o Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
PICTET (LONDON) LIMITED Moor House Level 11, 120 London Wall, London, EC2Y 5ET
PACIFIC HORIZON INVESTMENT TRUST PLC Computershare Investor Services Moor House, 120 London Wall, London, EC2Y 5ET
CLSA (UK) 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Computershare Investor Services Plc Moor House, 120 London Wall, London, EC2Y 5ET
EQUATEX UK NOMINEE LIMITED Moor House, 120 London Wall, London, EC2Y 5ET, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BEESON, Gerald Albert Director (Active) 120 London Wall, London, EC2Y 5ET July 1972 /
22 December 2000		 American /
Usa		 Investments
COOPER, Adam Charles Director (Active) 120 London Wall, London, EC2Y 5ET September 1962 /
31 January 2001		 Usa /
Usa		 Attorney
KUBBA, Heidi Secretary (Resigned) 120 London Wall, London, EC2Y 5ET /
27 October 2008		 /
MURPHY, Mary Secretary (Resigned) Flat 6,20 Crediton Hill, London, NW6 1HP /
24 May 2000		 /
SHINDELL, Ervin Secretary (Resigned) Flat 5, Princes Gate Court, London, SW7 2QJ /
12 November 1998		 /
AGGARWAL, Nitin Director (Resigned) Seawatch, 47 South Road, Southampton, Sn01, Bermuda August 1961 /
22 December 2000		 British /
 Fund Accounting Administration
GRIFFITH, Reade Eugene Director (Resigned) 5 Shaftesbury Villas, Allen Street, London, W8 6UZ April 1965 /
12 November 1998		 American /
 Investment Management
HAMILL, Paul Dominic Director (Resigned) Dubh Linn, 34 Esher Park Avenue, Esher, Surrey, KT10 9NX July 1963 /
19 October 2006		 Irish /
United Kingdom		 Ceo
SHINDELL, Ervin Director (Resigned) Flat 5, Princes Gate Court, London, SW7 2QJ June 1959 /
12 November 1998		 American /
 Investment Management
WALLACH, Barry R Director (Resigned) 635 Longwood Avenue, Glencoe Il 60022, Cook, United States Of America March 1949 /
19 July 2001		 American /
 Cheif Operating Officer For In
WINKLER, Charles Howard Director (Resigned) 50 East Bellevue Place, Chicago, Illinois 60611, Usa August 1954 /
12 November 1998		 American /
 Investment Management
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
12 November 1998		 /
SWIFT INCORPORATIONS LIMITED Nominee Director (Resigned) 26 Church Street, London, NW8 8EP /
12 November 1998		 /

Competitor

Search similar business entities

Post Code EC2Y 5ET
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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