Company Information for CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | ||
Legal Registered Office | ||
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | ||
Previous Names | ||
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Company Number | 01740555 | |
---|---|---|
Company ID Number | 01740555 | |
Date formed | 1983-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:25:50 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
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STEPHEN LESLIE CLARK |
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IAN JAMES DAVIS |
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IAIN JAMES LYALL |
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ANN MARGARET MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCINE ANNE BAILEY |
Director | ||
ANDREW CHRISTOPHER NEWSON |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
ANTHONY JAMES CHARLES WRIGHT |
Director | ||
HOWARD NICHOLAS JENKINS |
Director | ||
THERESE CLAIRE LUNDIE |
Director | ||
DAVID MICHAEL MORRISON |
Director | ||
AMANDA JAYNE HALE |
Director | ||
SEAN DAVID QUINN |
Director | ||
JILL DENISE ROBSON |
Company Secretary | ||
STEFANO PIERANTOZZI |
Director | ||
HUW ST JOHN REES |
Director | ||
ANNE ELLEN FRASCARELLI |
Director | ||
MICHAEL GARY LINTUNEN |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
VALERIE ANNE DICKSON |
Director | ||
ANDREW MARTIN GAULTER |
Director | ||
JOHN MICHAEL WERTHEIM |
Director | ||
CHRISTOPHER JOHANNES FLEMING BROWN |
Director | ||
JAMES STEPHEN BRENT |
Director | ||
BERND EGON MARENBACH |
Director | ||
ANDREW FRANCIS SYKES |
Director | ||
NEILL PETER THOMAS |
Director | ||
JOHN WILLIAM ROCK |
Director | ||
ANTHONY WILLIAM WOODHOUSE |
Director | ||
ROBIN CORNER |
Director | ||
CHRISTOPHER JOHN CAIRNS |
Director | ||
ROBERT JOHN BENTON |
Director | ||
BERNARD FRANK BARHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-05 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-05 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-19 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-19 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-16 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2002-12-20 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2002-12-20 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2002-12-20 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2002-12-20 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2002-12-20 | CURRENT | 2000-10-12 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-05 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2015-11-17 | CURRENT | 2006-09-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2015-11-17 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2015-11-17 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2015-11-17 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2015-11-17 | CURRENT | 2000-10-12 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-05 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 1984-05-16 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2015-11-17 | CURRENT | 2006-09-22 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2005-03-18 | CURRENT | 1989-07-17 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2005-03-18 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2005-03-18 | CURRENT | 2000-10-12 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2005-03-18 | CURRENT | 1984-05-16 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Director | 2017-01-20 | CURRENT | 2005-05-05 | Active | |
CIP SLI UKPF NOMINEE NO 1 LIMITED | Director | 2017-01-20 | CURRENT | 2006-09-22 | Active | |
CIP SLI GREF NOMINEE 2 LIMITED | Director | 2017-01-20 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPT) LIMITED | Director | 2017-01-20 | CURRENT | 1989-07-17 | Active | |
CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CITICLIENT (CPF) NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2000-05-22 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | Director | 2017-01-20 | CURRENT | 2000-10-12 | Active | |
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | Director | 2017-01-20 | CURRENT | 2000-10-12 | Active | |
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Director | 2017-01-20 | CURRENT | 2004-10-19 | Active | |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2005-05-05 | Active | |
CIP SLI GREF NOMINEE 1 LIMITED | Director | 2017-01-20 | CURRENT | 2014-07-29 | Active | |
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 1984-05-16 | Active | |
CIP SLI UKPF NOMINEE NO 2 LIMITED | Director | 2017-01-20 | CURRENT | 2006-09-22 | Active | |
DJANGO SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
DJANGO CORPORATE SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
A & G ACCOUNTANCY SERVICES LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | ||
DIRECTOR APPOINTED MR RICHARD PAUL HYAM | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HYAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY | |
Change of details for Citigroup Inc as a person with significant control on 2021-10-23 | ||
PSC05 | Change of details for Citigroup Inc as a person with significant control on 2021-10-23 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES LYALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Simon James Cumming on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS THERESE CLAIRE CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
CH01 | Director's details changed for Iain James Lyall on 2017-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Stephen Leslie Clark on 2017-05-31 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON | |
CH01 | Director's details changed for Francine Anne Bailey on 2016-06-01 | |
TM02 | Termination of appointment of Citicorporate Limited on 2016-09-16 | |
AP03 | Appointment of Simon James Cumming as company secretary on 2016-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIS | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE LUNDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 529 | |
AP01 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED THERESE CLAIRE LUNDI | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE HALE | |
AR01 | 29/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN | |
AP04 | CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/01/10 FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CTCL PROPERTY MHI NOMINEES NO 1 LIMITED CERTIFICATE ISSUED ON 07/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |