CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
LONDON CTCL PROPERTY MHI NOMINEES NO 1 LIMITED SSSB (BANKING) NOMINEES LIMITED SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED SCHRODER (BANKING) NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB
Company number 01740555
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017; Termination of appointment of Francine Anne Bailey as a director on 20 January 2017. The most likely internet sites of CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED are www.cippropertyaipifnomineeno1.co.uk, and www.cip-property-aipif-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Cip Property Aipif Nominee No 1 Limited is a Private Limited Company. The company registration number is 01740555. Cip Property Aipif Nominee No 1 Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Cip Property Aipif Nominee No 1 Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. CLARK, Stephen Leslie is a Director of the company. DAVIS, Ian James is a Director of the company. LYALL, Iain James is a Director of the company. MURPHY, Ann Margaret is a Director of the company. Secretary GAULTER, Andrew Martin has been resigned. Secretary ROBSON, Jill Denise has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Director BAILEY, Francine Anne has been resigned. Director BARHAM, Bernard Frank has been resigned. Director BENTON, Robert John has been resigned. Director BRENT, James Stephen has been resigned. Director CAIRNS, Christopher John has been resigned. Director CORNER, Robin has been resigned. Director DICKSON, Valerie Anne has been resigned. Director FLEMING BROWN, Christopher Johannes has been resigned. Director FRASCARELLI, Anne Ellen has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HALE, Amanda Jayne has been resigned. Director JENKINS, Howard Nicholas has been resigned. Director LINTUNEN, Michael Gary has been resigned. Director LUNDIE, Therese Claire has been resigned. Director MARENBACH, Bernd Egon has been resigned. Director MORRISON, David Michael has been resigned. Director NEWSON, Andrew Christopher has been resigned. Director PIERANTOZZI, Stefano has been resigned. Director QUINN, Sean David has been resigned. Director REES, Huw St John has been resigned. Director ROCK, John William has been resigned. Director SYKES, Andrew Francis has been resigned. Director THOMAS, Neill Peter has been resigned. Director WERTHEIM, John Michael has been resigned. Director WOODHOUSE, Anthony William has been resigned. Director WRIGHT, Anthony James Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 16 September 2016
Director
CLARK, Stephen Leslie
Appointed Date: 14 February 2003
68 years old
Director
DAVIS, Ian James
Appointed Date: 17 November 2015
57 years old
Director
LYALL, Iain James
Appointed Date: 18 March 2005
63 years old
Director
MURPHY, Ann Margaret
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
GAULTER, Andrew Martin
Resigned: 14 February 2003
Secretary
ROBSON, Jill Denise
Resigned: 24 May 2010
Appointed Date: 14 February 2003
Secretary
CITICORPORATE LIMITED
Resigned: 16 September 2016
Appointed Date: 24 May 2010
Director
BAILEY, Francine Anne
Resigned: 20 January 2017
Appointed Date: 07 November 2007
55 years old
Director
BARHAM, Bernard Frank
Resigned: 01 June 1993
72 years old
Director
BENTON, Robert John
Resigned: 29 January 1995
Appointed Date: 01 June 1993
68 years old
Director
BRENT, James Stephen
Resigned: 25 April 2000
Appointed Date: 07 July 1997
60 years old
Director
CAIRNS, Christopher John
Resigned: 31 March 1997
Appointed Date: 01 June 1993
86 years old
Director
CORNER, Robin
Resigned: 31 July 1997
84 years old
Director
DICKSON, Valerie Anne
Resigned: 14 February 2003
Appointed Date: 11 February 2002
60 years old
Director
FLEMING BROWN, Christopher Johannes
Resigned: 26 January 2001
Appointed Date: 07 July 1997
65 years old
Director
FRASCARELLI, Anne Ellen
Resigned: 21 May 2004
Appointed Date: 14 February 2003
67 years old
Director
GAULTER, Andrew Martin
Resigned: 14 February 2003
Appointed Date: 26 January 2001
74 years old
Director
HALE, Amanda Jayne
Resigned: 04 April 2014
Appointed Date: 05 April 2011
63 years old
Director
JENKINS, Howard Nicholas
Resigned: 24 July 2014
Appointed Date: 04 April 2014
64 years old
Director
LINTUNEN, Michael Gary
Resigned: 11 November 2003
Appointed Date: 14 February 2003
62 years old
Director
LUNDIE, Therese Claire
Resigned: 08 July 2014
Appointed Date: 05 April 2011
46 years old
Director
MARENBACH, Bernd Egon
Resigned: 25 April 2000
Appointed Date: 01 June 1993
82 years old
Director
MORRISON, David Michael
Resigned: 08 July 2014
Appointed Date: 18 March 2005
56 years old
Director
NEWSON, Andrew Christopher
Resigned: 20 January 2017
Appointed Date: 07 November 2007
53 years old
Director
PIERANTOZZI, Stefano
Resigned: 22 September 2008
Appointed Date: 18 March 2005
55 years old
Director
QUINN, Sean David
Resigned: 03 June 2010
Appointed Date: 14 February 2003
72 years old
Director
REES, Huw St John
Resigned: 21 January 2005
Appointed Date: 14 February 2003
72 years old
Director
ROCK, John William
Resigned: 30 September 1999
83 years old
Director
SYKES, Andrew Francis
Resigned: 25 April 2000
Appointed Date: 17 November 1994
68 years old
Director
THOMAS, Neill Peter
Resigned: 25 April 2000
Appointed Date: 07 July 1997
61 years old
Director
WERTHEIM, John Michael
Resigned: 11 February 2002
Appointed Date: 26 January 2001
68 years old
Director
WOODHOUSE, Anthony William
Resigned: 18 December 1998
Appointed Date: 07 July 1997
60 years old
Director
WRIGHT, Anthony James Charles
Resigned: 25 November 2015
Appointed Date: 05 April 2011
61 years old

Persons With Significant Control

Citigroup Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Jan 2017
Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Francine Anne Bailey as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Andrew Christopher Newson as a director on 20 January 2017
03 Nov 2016
Director's details changed for Francine Anne Bailey on 1 June 2016
...
... and 136 more events
15 Feb 1989
Full accounts made up to 31 December 1988
15 Mar 1988
Full accounts made up to 31 December 1987
15 Mar 1988
Return made up to 16/02/88; full list of members
03 Apr 1987
Return made up to 13/02/87; full list of members
04 Mar 1987
Full accounts made up to 31 December 1986

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