Company Information for

EAST FOURTEEN LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

03423192

Private Limited Company

Active

About East Fourteen Ltd

EAST FOURTEEN LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Active". East Fourteen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EAST FOURTEEN LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
Previous Names
EGG NOMINEES LIMITED
24/09/2007

Filing Information

Company Number03423192
Date formed1997-08-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 15:57:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2008-05-22 ENGLAND
Sonat Bayatli Director BANKING 2016-10-28 ENGLAND
Agnelo D'souza Director BANKER 2014-07-14 ENGLAND
Michele Pitts Director PRODUCT MANAGER 2014-07-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Terry Alleyne Director 2014-07-14 2017-01-30
Simon James Cumming Director 2007-09-07 2014-07-15
Jill Denise Robson Director 2008-05-21 2014-07-15
Andrew Martin Gaultier Company Secretary 2007-05-01 2008-05-22
Andrew Martin Gaulter Director 2007-09-07 2008-05-22
Ian David Kerr Director 2006-11-10 2007-09-07
Gerard Jude Ryan Director 2007-05-01 2007-09-07
Susan Doreen Windridge Company Secretary 2001-12-21 2007-05-01
Neil Geoffrey Cawley Director 2007-02-26 2007-05-01
Simon Paul Jackson Director 2006-12-15 2007-02-26
Kieran Mark Coleman Director 2006-01-30 2006-12-15
Mark James St John Nancarrow Director 2005-05-16 2006-11-23
Paul Robert Gratton Director 2000-12-20 2006-01-30
David Colin Doyle Director 2004-02-19 2005-05-16
Michael John Harris Director 2000-12-20 2005-05-16
Stacey Lee Cartwright Director 2000-12-20 2003-09-26
James Thomas Gaunt Butler Company Secretary 2000-07-28 2001-12-21
John Anthony Casey Director 1999-03-29 2000-12-21
William Richard Jones Director 1999-03-29 2000-12-21
Alistair Graham Milne Director 1999-03-29 2000-12-13
Amanda Jane Carey Benton Director 1999-03-29 2000-10-31
Shan Mary Griffith Company Secretary 1998-05-27 2000-07-28
Robert Michael Head Director 1998-05-26 1999-10-19
Roger Clinton Drayton Director 1998-05-26 1999-03-29
Michael John Harris Director 1998-05-27 1999-03-29
Robert Walker Company Secretary 1997-08-21 1998-05-27
David George Green Director 1997-08-21 1998-05-26

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming AUS HOLDINGS (2007) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDCompany Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL GERMANY LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUSINV 2007 LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL DIRECTORIES LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CITIGROUP CAPITAL UK LIMITEDCompany Secretary 2009-03-26 CURRENT 1998-12-16 Active
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDCompany Secretary 2009-03-19 CURRENT 1996-08-20 Active
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONCompany Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1978-06-23 Active
Simon James Cumming CANADA SQUARE OPERATIONS LIMITEDCompany Secretary 2008-06-01 CURRENT 1994-12-09 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDCompany Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDCompany Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDCompany Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDCompany Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCompany Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDCompany Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming CITIGROUP CENTRE 1 LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
Simon James Cumming DELPHI SERVICING HOLDING LIMITEDCompany Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDCompany Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITICLIENT NOMINEES NO 9 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDCompany Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CCA CREDIT EUROPE LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming CITIGROUP PROPERTY LIMITEDCompany Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming CIB PROPERTIES LIMITEDCompany Secretary 2005-12-21 CURRENT 1985-05-22 Active

Related Directorships for Sonat Bayatli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonat Bayatli CITICLIENT NOMINEES NO 8 LIMITEDDirector 2016-05-27 CURRENT 2000-05-22 Active

Related Directorships for Agnelo D'souza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agnelo D'souza CITICLIENT NOMINEES NO 8 LIMITEDDirector 2015-09-21 CURRENT 2000-05-22 Active