CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
COMPANY NUMBER
01740555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/1983
(41 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2003
07/01/2009
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED
View all previous names
LONDON
E14 5LB
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932771805) Appointed |
| 07/03/2024 | Therese Claire Craig (915965694) has left the board |
Credit Risk Overview
Want to learn more about CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/1993 - 01/06/1993 (4 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/1993 - 30/09/1999 (6 years and 8 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932771805) Appointed |
| 07/03/2024 | Therese Claire Craig (915965694) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 25/09/2023 | Rachel Hamilton (926850905) has left the board |
| 26/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | Stephen Leslie Clark (908676039) has left the board |
| 17/02/2022 | New Board Member Richard Paul Hyam (929255045) Appointed |
| 17/02/2022 | Ann Margaret Murphy (913210510) has left the board |
| 19/02/2021 | New Confirmation Statement filed |
| 02/11/2020 | Richard Paul Thomas (925432306) has left the board |
| 02/11/2020 | New Board Member Richard Paul Thomas (925694609) Appointed |
| 23/10/2020 | Iain James Lyall (910100636) has left the board |
| 22/09/2020 | New Accounts filed |
| 01/04/2020 | Simon James Cumming (921494165) has left the board |
| 01/04/2020 | New Company Secretary Rachel Hamilton (926850905) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Therese Claire Craig (915965694) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | Ian James Davis (920306295) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Richard Paul Thomas (925432306) Appointed |
| 20/07/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 30/01/2017 | Andrew Christopher Newson (911639313) has left the board |
| 30/01/2017 | Francine Anne Bailey (910679046) has left the board |
| 30/01/2017 | New Board Member Ann Margaret Murphy (913210510) Appointed |
| 08/11/2016 | CITICORPORATE LIMITED (915171280) has left the board |
| 08/11/2016 | New Company Secretary Simon James Cumming (921494165) Appointed |
| 01/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 09/12/2015 | Anthony James Charles Wright (915952400) has left the board |
| 01/12/2015 | New Board Member Ian James Davis (920306295) Appointed |
| 01/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 06/08/2014 | David Michael Morrison (910438505) has left the board |
| 30/07/2014 | Howard Nicholas Jenkins (918695436) has left the board |
| 26/07/2014 | New Accounts filed |
| 24/07/2014 | Therese Claire Lundie (915965694) has left the board |
| 18/04/2014 | New Board Member Howard Nicholas Jenkins (918695436) Appointed |
| 17/04/2014 | Amanda Jayne Hale (915952218) has left the board |
| 17/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
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