CITAGREP LIMITED

Company summary

Company number: 02745971
Status: ACTIVE
Incorporated / age: 9 September 199233 years
Registered office: 7-21 Goswell Road, London, EC1M 7AH
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7-21 Goswell Road, London, EC1M 7AH
Nature of business
Hotels and similar accommodation
Other business support service activities n.e.c.
Previous company names
NATIONBUILD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CITAGREP LIMITED

Company summary

Company number: 02745971
Status: ACTIVE
Incorporated / age: 9 September 199233 years
Registered office: 7-21 Goswell Road, London, EC1M 7AH
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7-21 Goswell Road, London, EC1M 7AH
Nature of business
Hotels and similar accommodation
Other business support service activities n.e.c.
Previous company names
NATIONBUILD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Jan 2007				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CARRE, Frederic ACTIVE	Director	31 Mar 2021		France	August 1977	13, Rue Du Parc, La Chapelle D'Angllion, 18380, France
HAWORTH, Benjamin ACTIVE	Director	30 Aug 2019		United Kingdom	January 1982	7/21, Goswell Road, London, EC1M 7AH, England
LEE, Ngok Wai ACTIVE	Director	31 Jan 2019		France	December 1974	120, Rue Jean Jaures, Levallois Perret, 92532, France
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	09 Oct 1992			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	22 Apr 1998			100 New Bridge Street, London, EC4V 6JA
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	22 Apr 1998	23 Jan 2007			Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	09 Sep 1992	25 Sep 1992			83 Leonard Street, London, EC2A 4QS
AL AMOUDI, Mohammad RESIGNED	Director	20 Jun 2003	16 May 2007		April 1951	PO BOX 8128, Jeddah, Saudi Arabia 21482, FOREIGN, Saudi Arabia
ANTOLINI, Andre Jean Marie RESIGNED	Director	09 Oct 1992	24 Mar 1997		March 1943	3 Avenue Delille, Rueil-Malmaison 92500, FOREIGN, France
AW, Marie-Isabelle RESIGNED	Director	29 Jul 2010	30 Aug 2019	France	September 1966	120, Rue Jean Jaures, Levallois Perret, 92532, France
BERTIN, Francois-Xavier RESIGNED	Director	31 Oct 2001	10 Oct 2012		July 1947	7 Rue Des Combattants, Chaville, 92370, France
ERNE, Jean Claude RESIGNED	Director	01 Mar 2005	28 Apr 2006		June 1957	Citadines Saint Germain Des Pres,, 53 Ter Quai Des Grands Augustins, 75006 Paris, FOREIGN, France
LEE, Gerald RESIGNED	Director	28 Apr 2006	15 Dec 2009		January 1966	29, Still Road South, #01-11, 423937, Singapore
LEE, Sym Keun RESIGNED	Director	31 Oct 2001	31 Dec 2014	France	October 1957	120, Rue Jean Jaures, Levallois Perret, 92532, France
ONG, Kian Tiong Alfred RESIGNED	Director	01 Jan 2014	31 Jan 2019	Singapore	November 1963	Ascott Centre For Excellence, 2 Anthony Road, Singapore, 229956, Singapore
PANCERA, Jacques RESIGNED	Director	16 May 2007	29 Jul 2010		October 1947	61/63 Av Georges Clemenceau, Le Vesinet, 78110, France
RIECK, Erwin Joseph RESIGNED	Director	31 Oct 2001	28 Feb 2005		April 1943	Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
TAN, Choon Kwang RESIGNED	Director	15 Dec 2009	01 Jan 2014	France	April 1961	120, Rue Jean Jaures, Levallois Perret, 92532, France
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	25 Sep 1992	09 Oct 1992			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	09 Sep 1992	25 Sep 1992			83 Leonard Street, London, EC2A 4QS
SOFAP-HELVIM RESIGNED	Director	09 Oct 1992	24 Mar 1997			10 Place De La Madeleine, Paris 75008, 75008, France
WH ADVISERS INC VII RESIGNED	Director	24 Mar 1997	31 Oct 2001			Peterborough Court, 133 Fleet Street, London, EC4
WW EUR BV RESIGNED	Director	24 Mar 1997	31 Oct 2001			Strawinskylaan 1725, Amsterdam, 1077 XX, The Netherlands

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

CARRE, Frederic ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: France
Date of birth: August 1977
Address: 13, Rue Du Parc, La Chapelle D'Angllion, 18380, France

HAWORTH, Benjamin ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 7/21, Goswell Road, London, EC1M 7AH, England

LEE, Ngok Wai ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: France
Date of birth: December 1974
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1992
Resigned on: 09 Oct 1992
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1992
Resigned on: 22 Apr 1998
Address: 100 New Bridge Street, London, EC4V 6JA

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 23 Jan 2007
Address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1992
Resigned on: 25 Sep 1992
Address: 83 Leonard Street, London, EC2A 4QS

AL AMOUDI, Mohammad RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 16 May 2007
Date of birth: April 1951
Address: PO BOX 8128, Jeddah, Saudi Arabia 21482, FOREIGN, Saudi Arabia

ANTOLINI, Andre Jean Marie RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 24 Mar 1997
Date of birth: March 1943
Address: 3 Avenue Delille, Rueil-Malmaison 92500, FOREIGN, France

AW, Marie-Isabelle RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 30 Aug 2019
Country of Residence: France
Date of birth: September 1966
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

BERTIN, Francois-Xavier RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 10 Oct 2012
Date of birth: July 1947
Address: 7 Rue Des Combattants, Chaville, 92370, France

ERNE, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 28 Apr 2006
Date of birth: June 1957
Address: Citadines Saint Germain Des Pres,, 53 Ter Quai Des Grands Augustins, 75006 Paris, FOREIGN, France

LEE, Gerald RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 15 Dec 2009
Date of birth: January 1966
Address: 29, Still Road South, #01-11, 423937, Singapore

LEE, Sym Keun RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: October 1957
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

ONG, Kian Tiong Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jan 2019
Country of Residence: Singapore
Date of birth: November 1963
Address: Ascott Centre For Excellence, 2 Anthony Road, Singapore, 229956, Singapore

PANCERA, Jacques RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 29 Jul 2010
Date of birth: October 1947
Address: 61/63 Av Georges Clemenceau, Le Vesinet, 78110, France

RIECK, Erwin Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 28 Feb 2005
Date of birth: April 1943
Address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN

TAN, Choon Kwang RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 01 Jan 2014
Country of Residence: France
Date of birth: April 1961
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1992
Resigned on: 09 Oct 1992
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 1992
Resigned on: 25 Sep 1992
Address: 83 Leonard Street, London, EC2A 4QS

SOFAP-HELVIM RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 24 Mar 1997
Address: 10 Place De La Madeleine, Paris 75008, 75008, France

WH ADVISERS INC VII RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 31 Oct 2001
Address: Peterborough Court, 133 Fleet Street, London, EC4

WW EUR BV RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 31 Oct 2001
Address: Strawinskylaan 1725, Amsterdam, 1077 XX, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REED SMITH CORPORATE SERVICES LIMITED ACTIVE

Secretary

01 Jan 2007

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

CARRE, Frederic ACTIVE

Director

31 Mar 2021

France

August 1977

13, Rue Du Parc, La Chapelle D'Angllion, 18380, France

HAWORTH, Benjamin ACTIVE

Director

30 Aug 2019

United Kingdom

January 1982

7/21, Goswell Road, London, EC1M 7AH, England

LEE, Ngok Wai ACTIVE

Director

31 Jan 2019

France

December 1974

120, Rue Jean Jaures, Levallois Perret, 92532, France

ABOGADO CUSTODIANS LIMITED RESIGNED

Nominee Secretary

25 Sep 1992

09 Oct 1992

100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED

Nominee Secretary

25 Sep 1992

22 Apr 1998

100 New Bridge Street, London, EC4V 6JA

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

22 Apr 1998

23 Jan 2007

Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED

Nominee Secretary

09 Sep 1992

25 Sep 1992

83 Leonard Street, London, EC2A 4QS

AL AMOUDI, Mohammad RESIGNED

Director

20 Jun 2003

16 May 2007

April 1951

PO BOX 8128, Jeddah, Saudi Arabia 21482, FOREIGN, Saudi Arabia

ANTOLINI, Andre Jean Marie RESIGNED

Director

09 Oct 1992

24 Mar 1997

March 1943

3 Avenue Delille, Rueil-Malmaison 92500, FOREIGN, France

AW, Marie-Isabelle RESIGNED

Director

29 Jul 2010

30 Aug 2019

France

September 1966

120, Rue Jean Jaures, Levallois Perret, 92532, France

BERTIN, Francois-Xavier RESIGNED

Director

31 Oct 2001

10 Oct 2012

July 1947

7 Rue Des Combattants, Chaville, 92370, France

ERNE, Jean Claude RESIGNED

Director

01 Mar 2005

28 Apr 2006

June 1957

Citadines Saint Germain Des Pres,, 53 Ter Quai Des Grands Augustins, 75006 Paris, FOREIGN, France

LEE, Gerald RESIGNED

Director

28 Apr 2006

15 Dec 2009

January 1966

29, Still Road South, #01-11, 423937, Singapore

LEE, Sym Keun RESIGNED

Director

31 Oct 2001

31 Dec 2014

France

October 1957

120, Rue Jean Jaures, Levallois Perret, 92532, France

ONG, Kian Tiong Alfred RESIGNED

Director

01 Jan 2014

31 Jan 2019

Singapore

November 1963

Ascott Centre For Excellence, 2 Anthony Road, Singapore, 229956, Singapore

PANCERA, Jacques RESIGNED

Director

16 May 2007

29 Jul 2010

October 1947

61/63 Av Georges Clemenceau, Le Vesinet, 78110, France

RIECK, Erwin Joseph RESIGNED

Director

31 Oct 2001

28 Feb 2005

April 1943

Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN

TAN, Choon Kwang RESIGNED

Director

15 Dec 2009

01 Jan 2014

France

April 1961

120, Rue Jean Jaures, Levallois Perret, 92532, France

ABOGADO CUSTODIANS LIMITED RESIGNED

Nominee Director

25 Sep 1992

09 Oct 1992

100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED

Nominee Director

09 Sep 1992

25 Sep 1992

83 Leonard Street, London, EC2A 4QS

SOFAP-HELVIM RESIGNED

Director

09 Oct 1992

24 Mar 1997

10 Place De La Madeleine, Paris 75008, 75008, France

WH ADVISERS INC VII RESIGNED

Director

24 Mar 1997

31 Oct 2001

Peterborough Court, 133 Fleet Street, London, EC4

WW EUR BV RESIGNED

Director

24 Mar 1997

31 Oct 2001

Strawinskylaan 1725, Amsterdam, 1077 XX, The Netherlands