CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
CANARY WHARF CTCL PROPERTY MHI NOMINEES NO2 LIMITED SSL NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 01816708
Status Active
Incorporation Date 16 May 1984
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 Andrew Christopher Newson as a director on 20 January 2017. The most likely internet sites of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED are www.cippropertyaipifnomineeno2.co.uk, and www.cip-property-aipif-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Cip Property Aipif Nominee No 2 Limited is a Private Limited Company. The company registration number is 01816708. Cip Property Aipif Nominee No 2 Limited has been working since 16 May 1984. The present status of the company is Active. The registered address of Cip Property Aipif Nominee No 2 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 GAULTER, Andrew Martin has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary ROBSON, Jill Denise has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Director BAILEY, Francine Anne has been resigned. Director CALDECOTT, Rupert Mark has been resigned. Director EDGEWORTH, Glenn has been resigned. Director FRASCARELLI, Anne Ellen has been resigned. Director GAULTER, Andrew Martin has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HALE, Amanda Jayne has been resigned. Director JAQUES, Peter Charles 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 MORRIS, David John Howard has been resigned. Director MORRISON, David Michael has been resigned. Director NEWSON, Andrew Christopher has been resigned. Director PIERANTOZZI, Stefano has been resigned. Director POYNTER, John has been resigned. Director QUINN, Sean David has been resigned. Director REES, Huw St John 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
Appointed Date: 09 May 2000
Secretary
GAULTER, Andrew Martin
Resigned: 03 February 1999
Secretary
JOHNSON, Ian
Resigned: 09 May 2000
Appointed Date: 03 February 1999
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
CALDECOTT, Rupert Mark
Resigned: 31 October 1997
72 years old
Director
EDGEWORTH, Glenn
Resigned: 14 February 2003
Appointed Date: 03 February 1999
69 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: 09 May 2000
74 years old
Director
GAULTER, Andrew Martin
Resigned: 28 April 2000
Appointed Date: 03 February 1999
74 years old
Director
HALE, Amanda Jayne
Resigned: 04 April 2014
Appointed Date: 05 April 2011
63 years old
Director
JAQUES, Peter Charles
Resigned: 25 April 2000
Appointed Date: 12 January 1995
69 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
MORRIS, David John Howard
Resigned: 03 February 1999
Appointed Date: 14 December 1994
86 years old
Director
MORRISON, David Michael
Resigned: 08 July 2014
Appointed Date: 18 March 2005
55 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
POYNTER, John
Resigned: 14 December 1994
86 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
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 2 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 Andrew Christopher Newson as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Francine Anne Bailey 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
05 Jun 1987
New director appointed
01 Jun 1987
Director resigned
06 Mar 1987
Full accounts made up to 31 December 1986
06 Mar 1987
Return made up to 23/02/87; full list of members
05 Aug 1986
Registered office changed on 05/08/86 from: 9 devonshire square london EC2

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