CIP PROPERTY (AIPT) LIMITED
CANARY WHARF NORWICH PROPERTY TRUST LIMITED


Company number 02405153
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDONE14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty 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 Andrew Christopher Newson 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 (AIPT) LIMITED are www.cippropertyaipt.co.uk, and www.cip-property-aipt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Cip Property Aipt Limited is a Private Limited Company. The company registration number is 02405153. Cip Property Aipt Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Cip Property Aipt Limited is Citigroup Centre Canada Square Canary Wharf Londone14 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 CITICORPORATE LIMITED has been resigned. Director BAILEY, Francine Anne has been resigned. Director BANKS, Timothy Douglas has been resigned. Director BINNEY, Robert Harry has been resigned. Director FRAMPTON, Paul Frederick has been resigned. Director FRASCARELLI, Anne Ellen has been resigned. Director GIBSON, Robert James has been resigned. Director HALE, Amanda Jayne has been resigned. Director JAMES, David Rhys 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, John David 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 RAIMONDO, Vincent John has been resigned. Director REES, Huw St John has been resigned. Director RICHARDS, Margaret Phillipa has been resigned. Director ROBERTSON, Paul has been resigned. Director WITHERICK, Graham 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: 20 December 2002
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
CITICORPORATE LIMITED
Resigned: 16 September 2016
Director
BAILEY, Francine Anne
Resigned: 20 January 2017
Appointed Date: 07 November 2007
55 years old
Director
BANKS, Timothy Douglas
Resigned: 29 September 1998
Appointed Date: 04 April 1995
62 years old
Director
BINNEY, Robert Harry
Resigned: 05 April 2011
Appointed Date: 22 December 2000
80 years old
Director
FRAMPTON, Paul Frederick
Resigned: 21 December 1992
77 years old
Director
FRASCARELLI, Anne Ellen
Resigned: 21 May 2004
Appointed Date: 22 December 2000
67 years old
Director
GIBSON, Robert James
Resigned: 02 April 2003
Appointed Date: 10 July 1999
65 years old
Director
HALE, Amanda Jayne
Resigned: 04 April 2014
Appointed Date: 05 April 2011
63 years old
Director
JAMES, David Rhys
Resigned: 30 June 1995
85 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: 20 December 2002
62 years old
Director
LUNDIE, Therese Claire
Resigned: 08 July 2014
Appointed Date: 05 April 2011
46 years old
Director
MORRIS, John David
Resigned: 05 January 2001
82 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
QUINN, Sean David
Resigned: 03 June 2010
Appointed Date: 22 December 2000
72 years old
Director
RAIMONDO, Vincent John
Resigned: 29 March 1994
75 years old
Director
REES, Huw St John
Resigned: 21 January 2005
Appointed Date: 04 April 1995
72 years old
Director
RICHARDS, Margaret Phillipa
Resigned: 18 December 1996
76 years old
Director
ROBERTSON, Paul
Resigned: 29 December 2003
Appointed Date: 22 December 2000
65 years old
Director
WITHERICK, Graham
Resigned: 30 September 2001
76 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 (AIPT) 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 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
28 Sep 2016
Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016
...
... and 130 more events
01 Nov 1989
Company name changed hackremco (no.513) LIMITED\certificate issued on 02/11/89
01 Nov 1989
Company name changed\certificate issued on 01/11/89
30 Oct 1989
Memorandum and Articles of Association
30 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1989
Incorporation

CIP PROPERTY (AIPT) LIMITED Charges

10 March 2008
Legal mortgage
Delivered: 17 March 2008
Status: Satisfied on 15 January 2009
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Endeavour drive basildon t/n EX721022, 125/139 queen street…

Similar Companies

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED CIP RAIL DIVISION LIMITED CIP RECRUITMENT SOLUTIONS LIMITED CIP SALES LIMITED CIP SLI GREF NOMINEE 1 LIMITED CIP SLI GREF NOMINEE 2 LIMITED