CITITEL INTERNATIONAL HOSPITALITY LIMITED

Company summary

Company number: 02971254
Status: ACTIVE
Incorporated / age: 26 September 199431 years
Registered office: 10th Floor, 240 Blackfriars Road, London, SE1 8NW
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:53 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
10th Floor, 240 Blackfriars Road, London, SE1 8NW
Nature of business
Buying and selling of own real estate
Previous company names
SAPUCHIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOODLE HATFIELD SECRETARIAL LIMITED ACTIVE	Secretary	27 Sep 1994				10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
BOON LEE, Tan ACTIVE	Director	19 Aug 2022		Malaysia	January 1964	Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur, Malaysia
TAN, Abigail Hui Xian ACTIVE	Director	08 Jan 2017		England	August 1985	10th Floor, 240, Blackfriars Road, London, SE1 8NW
TAN, Robert Chung Meng ACTIVE	Director	28 Mar 1995		Singapore	October 1952	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Sep 1994	27 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
CHUA, Seng Yong RESIGNED	Director	28 Mar 1995	19 Aug 2022	Malaysia	July 1962	Penthouse, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, 59200, Malaysia
NOAR, Stephen Howard RESIGNED	Director	04 Sep 2000	08 Jan 2017	England	November 1945	Fishing Lodge, Buckrell Village, Honiton, Devon, EX14 0PF
TAYLOR, Daniel RESIGNED	Director	27 Sep 1994	08 Jun 2000		June 1943	Limen, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QL
YONG CHEN-I, Daniel RESIGNED	Director	19 Aug 2022	19 Dec 2023	Malaysia	October 1971	Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur, Malaysia
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Sep 1994	27 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Sep 1994	27 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

BOODLE HATFIELD SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Sep 1994
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England

BOON LEE, Tan ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: Malaysia
Date of birth: January 1964
Address: Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur, Malaysia

TAN, Abigail Hui Xian ACTIVE
Role: Director
Appointed on: 08 Jan 2017
Country of Residence: England
Date of birth: August 1985
Address: 10th Floor, 240, Blackfriars Road, London, SE1 8NW

TAN, Robert Chung Meng ACTIVE
Role: Director
Appointed on: 28 Mar 1995
Country of Residence: Singapore
Date of birth: October 1952
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1994
Resigned on: 27 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CHUA, Seng Yong RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 19 Aug 2022
Country of Residence: Malaysia
Date of birth: July 1962
Address: Penthouse, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, 59200, Malaysia

NOAR, Stephen Howard RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 08 Jan 2017
Country of Residence: England
Date of birth: November 1945
Address: Fishing Lodge, Buckrell Village, Honiton, Devon, EX14 0PF

TAYLOR, Daniel RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 08 Jun 2000
Date of birth: June 1943
Address: Limen, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QL

YONG CHEN-I, Daniel RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 19 Dec 2023
Country of Residence: Malaysia
Date of birth: October 1971
Address: Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur, Malaysia

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1994
Resigned on: 27 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1994
Resigned on: 27 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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