Active
Company Information for CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
|
Company Registration Number
05444253
Private Limited Company
Active |
Company Name | ||
---|---|---|
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | ||
Legal Registered Office | ||
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | ||
Previous Names | ||
|
Company Number | 05444253 | |
---|---|---|
Company ID Number | 05444253 | |
Date formed | 2005-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:57:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CUMMING |
||
FRANCINE ANNE BAILEY |
||
STEPHEN LESLIE CLARK |
||
IAN JAMES DAVIS |
||
ANN MARGARET MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JAMES LYALL |
Director | ||
ANDREW CHRISTOPHER NEWSON |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
ANTHONY JAMES CHARLES WRIGHT |
Director | ||
HOWARD NICHOLAS JENKINS |
Director | ||
THERESA CLAIRE LUNDIE |
Director | ||
DAVID MICHAEL MORRISON |
Director | ||
AMANDA JAYNE HALE |
Director | ||
SEAN DAVID QUINN |
Director | ||
JILL DENISE ROBSON |
Company Secretary | ||
ALEXA BURGESS |
Company Secretary | ||
MARTIN JAMES GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Director | 2005-07-11 | CURRENT | 2005-05-05 | Active | |
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. 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 1 LIMITED | Director | 2003-02-14 | CURRENT | 1983-07-19 | 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 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 1 LIMITED | Director | 2015-11-17 | CURRENT | 1983-07-19 | 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 | |
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Director | 2017-01-20 | CURRENT | 2004-10-19 | 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 1 LIMITED | Director | 2017-01-20 | CURRENT | 1983-07-19 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27 | ||
DIRECTOR APPOINTED MS THERESE CRAIG | ||
DIRECTOR APPOINTED MR SHANE EMPHY BAILY | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR LEROY GAYLE | ||
APPOINTMENT TERMINATED, DIRECTOR RHIANNON LLINOS JONES | ||
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Citibank Uk Limited as a person with significant control on 2021-10-16 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
PSC02 | Notification of Citibank Uk Limited as a person with significant control on 2021-10-16 | |
PSC07 | CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY | ||
DIRECTOR APPOINTED MR RICHARD PAUL HYAM | ||
DIRECTOR APPOINTED MR LEROY GAYLE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HYAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RHIANNON LLINOS JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Simon James Cumming on 2020-03-27 | |
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 05/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE ANNE BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Stephen Leslie Clark on 2017-05-31 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ANN MARGARET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL | |
CH01 | Director's details changed for Francine Anne Bailey on 2016-06-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITICORPORATE LIMITED | |
AP03 | Appointment of Simon James Cumming as company secretary on 2016-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA LUNDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED CERTIFICATE ISSUED ON 01/10/13 | |
AR01 | 05/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA 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 | 05/05/12 FULL LIST | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED THERESA CLAIRE LUNDI | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE HALE | |
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 | 05/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 15/07/05 | |
ELRES | S366A DISP HOLDING AGM 15/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 35 VINE STREET LONDON EC3N 2AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF NOVATION AND VARIATION OF A LEGAL CHARGE | Outstanding | DEUTSCHE POSTBANK AG, LONDON BRANCH | |
LEGAL CHARGE | Outstanding | DEUTSCHE POSTBANK AG, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIP THREADNEEDLE UK PROPERTY 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. |