CITIBOX MAYFAIR LIMITED (03034334)

CITIBOX MAYFAIR LIMITED

Company summary

Company number: 03034334
Status: ACTIVE
Incorporated / age: 17 March 199531 years
Registered office: 2 Old Brompton Road, London, SW7 3DQ, England
Accounts due: 30 September 2026
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 22:41 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
2 Old Brompton Road, London, SW7 3DQ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASHEMI, Hamid ACTIVE	Director	31 Dec 2021		England	March 1984	2, Old Brompton Road, London, SW7 3DQ, England
HASHEMI, Hamideh ACTIVE	Director	31 Dec 2021		England	April 1985	2, Old Brompton Road, London, SW7 3DQ, England
HASHEMI, Zahra ACTIVE	Director	31 Dec 2021		England	August 1975	2, Old Brompton Road, London, SW7 3DQ, England
SAREMI, Abbas ACTIVE	Director	31 Dec 2021		England	June 1986	2, Old Brompton Road, London, SW7 3DQ, England
DUNPHY, John Fenlon RESIGNED	Secretary	17 Mar 1995	25 Jun 1999			Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
RIZKI, Farooq Mirza RESIGNED	Secretary	15 Jul 2010	27 Sep 2016			2, Old Brompton Road, London, SW7 3DQ, England
RIZKI, Farooq Mirza RESIGNED	Secretary	15 Jul 2003	16 Mar 2016			2 Old Brompton Road, South Kensington, London, SW7 3DQ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	17 Mar 1995	17 Mar 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
WALGATE SERVICES LIMITED RESIGNED	Secretary	25 Jun 1999	15 Jul 2003			25 North Row, London, W1K 6DJ
BROMAGE, Charles Nigel RESIGNED	Director	25 Jun 1999	16 Mar 2016	Wales	November 1960	Barland House, Presteigne, Powys, LD8 2SH
CORRY REID, Michael Andrew RESIGNED	Director	17 Mar 1995	28 Oct 2004		July 1949	8 Anholt Road, London, SW11 4NX
COWIE, Eileen RESIGNED	Director	22 Nov 2021	31 Dec 2021	England	March 1951	2, Old Brompton Road, London, SW7 3DQ, England
COWIE, Simon Peter RESIGNED	Director	16 Mar 2016	31 Dec 2021	United Kingdom	May 1948	2, Old Brompton Road, London, SW7 3DQ, England
DUNPHY, John Fenlon RESIGNED	Director	17 Mar 1995	25 Jun 1999	United Kingdom	June 1957	Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
LARYEA, Francis Vidal RESIGNED	Director	16 Mar 2016	22 Nov 2021	United Kingdom	August 1961	15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England
MIDDLETON, Roger Nicholas RESIGNED	Director	28 Oct 2004	16 Mar 2016	United Kingdom	August 1944	22, Poole's Lane, London, SW10 0RH
SHEPLEY CUTHBERT, David Charles RESIGNED	Director	16 Mar 2016	27 Sep 2016	England	June 1946	Moors House, Station Road, Hook Norton, Banbury, Oxfordshire, OX15 5LS, England
SHEPLEY CUTHBERT, David Charles RESIGNED	Director	28 Oct 2004	16 Mar 2016	England	June 1946	Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS

HASHEMI, Hamid ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1984
Address: 2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Hamideh ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1985
Address: 2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Zahra ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1975
Address: 2, Old Brompton Road, London, SW7 3DQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HASHEMI, Hamid ACTIVE

Director

31 Dec 2021

England

March 1984

2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Hamideh ACTIVE

Director

31 Dec 2021

England

April 1985

2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Zahra ACTIVE

Director

31 Dec 2021

England

August 1975

2, Old Brompton Road, London, SW7 3DQ, England

SAREMI, Abbas ACTIVE

Director

31 Dec 2021

England

June 1986

2, Old Brompton Road, London, SW7 3DQ, England

DUNPHY, John Fenlon RESIGNED

Secretary

17 Mar 1995

25 Jun 1999

Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

RIZKI, Farooq Mirza RESIGNED

Secretary

15 Jul 2010

27 Sep 2016

2, Old Brompton Road, London, SW7 3DQ, England

RIZKI, Farooq Mirza RESIGNED

Secretary

15 Jul 2003

16 Mar 2016

2 Old Brompton Road, South Kensington, London, SW7 3DQ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED

Nominee Secretary

17 Mar 1995

Temple House, 20 Holywell Row, London, EC2A 4JB

WALGATE SERVICES LIMITED RESIGNED

Secretary

25 Jun 1999

15 Jul 2003

25 North Row, London, W1K 6DJ

BROMAGE, Charles Nigel RESIGNED

Director

25 Jun 1999

16 Mar 2016

Wales

November 1960

Barland House, Presteigne, Powys, LD8 2SH

CORRY REID, Michael Andrew RESIGNED

Director

17 Mar 1995

28 Oct 2004

July 1949

8 Anholt Road, London, SW11 4NX

COWIE, Eileen RESIGNED

Director

22 Nov 2021

31 Dec 2021

England

March 1951

2, Old Brompton Road, London, SW7 3DQ, England

COWIE, Simon Peter RESIGNED

Director

16 Mar 2016

31 Dec 2021

United Kingdom

May 1948

2, Old Brompton Road, London, SW7 3DQ, England

DUNPHY, John Fenlon RESIGNED

Director

17 Mar 1995

25 Jun 1999

United Kingdom

June 1957

Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

LARYEA, Francis Vidal RESIGNED

Director

16 Mar 2016

22 Nov 2021

United Kingdom

August 1961

15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

MIDDLETON, Roger Nicholas RESIGNED

Director

28 Oct 2004

16 Mar 2016

United Kingdom

August 1944

22, Poole's Lane, London, SW10 0RH

SHEPLEY CUTHBERT, David Charles RESIGNED

Director

16 Mar 2016

27 Sep 2016

England

June 1946

Moors House, Station Road, Hook Norton, Banbury, Oxfordshire, OX15 5LS, England

SHEPLEY CUTHBERT, David Charles RESIGNED

Director

28 Oct 2004

16 Mar 2016

England

June 1946

Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS