CIP SLI GREF NOMINEE 2 LIMITED
LONDON

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Company number 09151576
Status Active
Incorporation Date 29 July 2014
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 seventeen events have happened. The last three records are Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017; Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017; Termination of appointment of Amanda Jane Foy as a director on 20 January 2017. The most likely internet sites of CIP SLI GREF NOMINEE 2 LIMITED are www.cipsligrefnominee2.co.uk, and www.cip-sli-gref-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cip Sli Gref Nominee 2 Limited is a Private Limited Company. The company registration number is 09151576. Cip Sli Gref Nominee 2 Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Cip Sli Gref Nominee 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. CRAIG, Therese Claire is a Director of the company. DAVIS, Ian James is a Director of the company. MURPHY, Ann Margaret is a Director of the company. Secretary CITICORPORATE LIMITED has been resigned. Director FOY, Amanda Jane has been resigned. Director MACKINNON, Scott David has been resigned. Director STEWART, Colin Gardner 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: 29 July 2014
68 years old
Director
CRAIG, Therese Claire
Appointed Date: 29 July 2014
46 years old
Director
DAVIS, Ian James
Appointed Date: 17 November 2015
57 years old
Director
MURPHY, Ann Margaret
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
CITICORPORATE LIMITED
Resigned: 16 September 2016
Appointed Date: 29 July 2014
Director
FOY, Amanda Jane
Resigned: 20 January 2017
Appointed Date: 29 July 2014
58 years old
Director
MACKINNON, Scott David
Resigned: 28 October 2016
Appointed Date: 13 August 2014
56 years old
Director
STEWART, Colin Gardner
Resigned: 20 January 2017
Appointed Date: 29 July 2014
66 years old
Director
WRIGHT, Anthony James Charles
Resigned: 25 November 2015
Appointed Date: 13 August 2014
61 years old

Persons With Significant Control

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

CIP SLI GREF NOMINEE 2 LIMITED Events

26 Jan 2017
Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Amanda Jane Foy as a director on 20 January 2017
09 Nov 2016
Termination of appointment of Scott David Mackinnon as a director on 28 October 2016
28 Sep 2016
Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016
...
... and 7 more events
10 Sep 2014
Appointment of Anthony James Charles Wright as a director on 13 August 2014
10 Sep 2014
Appointment of Scott David Mackinnon as a director on 13 August 2014
10 Sep 2014
Appointment of Colin Gardner Stewart as a director
31 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1

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