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CITIBOX MAYFAIR LIMITED

Active
03034334·incorporated 1995-03-17

CITIBOX MAYFAIR LIMITED is an active UK private limited company, incorporated on 17 March 1995 at Companies House (number 03034334; OpenRegistry canonical ID GB-03034334-citibox-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-17
Registered Address
2 OLD BROMPTON ROAD, LONDON, SW7 3DQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CITIBOX MAYFAIR LIMITED

Filings

Check filing history of CITIBOX MAYFAIR LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITIBOX MAYFAIR LIMITED has 3 persons with significant control on file:

  • Mr Hamid Hashemi born 1984 resident in England, Iranian national. Notified 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Hamideh Hashemi born 1985 resident in England, Iranian national. Notified 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Zahra Hashemi born 1975 resident in England, Iranian national. Notified 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03034334.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.