CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
CANARY WHARF CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED

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Company number 05444253
Status Active
Incorporation Date 5 May 2005
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 sixty-nine events have happened. The last three records are Confirmation statement made on 5 May 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 THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED are www.cipthreadneedleukpropertynomineeno1.co.uk, and www.cip-threadneedle-uk-property-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cip Threadneedle Uk Property Nominee No 1 Limited is a Private Limited Company. The company registration number is 05444253. Cip Threadneedle Uk Property Nominee No 1 Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Cip Threadneedle Uk Property Nominee No 1 Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. BAILEY, Francine Anne is a Director of the company. CLARK, Stephen Leslie 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 BURGESS, Alexa has been resigned. Secretary ROBSON, Jill Denise has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Director GRIFFITHS, Martin James has been resigned. Director HALE, Amanda Jayne has been resigned. Director JENKINS, Howard Nicholas has been resigned. Director LUNDIE, Theresa Claire has been resigned. Director LYALL, Iain James has been resigned. Director MORRISON, David Michael has been resigned. Director NEWSON, Andrew Christopher has been resigned. Director QUINN, Sean David 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
BAILEY, Francine Anne
Appointed Date: 11 July 2005
55 years old
Director
CLARK, Stephen Leslie
Appointed Date: 07 June 2005
68 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
BURGESS, Alexa
Resigned: 07 June 2005
Appointed Date: 05 May 2005
Secretary
ROBSON, Jill Denise
Resigned: 24 May 2010
Appointed Date: 07 June 2005
Secretary
CITICORPORATE LIMITED
Resigned: 16 September 2016
Appointed Date: 24 May 2010
Director
GRIFFITHS, Martin James
Resigned: 07 June 2005
Appointed Date: 05 May 2005
49 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
LUNDIE, Theresa Claire
Resigned: 08 July 2014
Appointed Date: 05 April 2011
46 years old
Director
LYALL, Iain James
Resigned: 20 January 2017
Appointed Date: 07 June 2005
63 years old
Director
MORRISON, David Michael
Resigned: 08 July 2014
Appointed Date: 11 July 2005
55 years old
Director
NEWSON, Andrew Christopher
Resigned: 20 January 2017
Appointed Date: 07 November 2007
53 years old
Director
QUINN, Sean David
Resigned: 03 June 2010
Appointed Date: 07 June 2005
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 THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Events

18 May 2017
Confirmation statement made on 5 May 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 Iain James Lyall as a director on 20 January 2017
03 Nov 2016
Director's details changed for Francine Anne Bailey on 1 June 2016
...
... and 59 more events
18 Jun 2005
New director appointed
18 Jun 2005
New director appointed
18 Jun 2005
New secretary appointed
18 Jun 2005
Registered office changed on 18/06/05 from: 35 vine street london EC3N 2AA
05 May 2005
Incorporation

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Charges

29 November 2006
Deed of novation and variation of a legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: L/H property k/a valiant house, 4-10 heneage lane, london…
16 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: By way of first fixed charge its beneficial interest in the…

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