C.I. PROPERTY & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QT
Company number 01606054
Status Active
Incorporation Date 30 December 1981
Company Type Private Limited Company
Address 8 KING STREET, ST. JAMES'S, LONDON, SW1Y 6QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Jeremy George Bentley as a director on 31 March 2017; Appointment of Andrew Jonathan Ward as a director on 31 March 2017. The most likely internet sites of C.I. PROPERTY & INVESTMENTS LIMITED are www.cipropertyinvestments.co.uk, and www.c-i-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C I Property Investments Limited is a Private Limited Company. The company registration number is 01606054. C I Property Investments Limited has been working since 30 December 1981. The present status of the company is Active. The registered address of C I Property Investments Limited is 8 King Street St James S London Sw1y 6qt. . FALCONER, Adele Christine is a Secretary of the company. PHIPPS, Stephen David is a Director of the company. STEVENS, Annelies Emma is a Director of the company. TURNER, Lynne is a Director of the company. WARD, Andrew Jonathan is a Director of the company. Secretary BRENNAN-JESSON, Gordon Frederick has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary GHINN, Sarah has been resigned. Director ALLISON, David Norman has been resigned. Director ANDERS, Philip William has been resigned. Director AYDON, Richard Hinchliffe has been resigned. Director AYDON, Richard Hinchliffe has been resigned. Director BARTHAUD, Paul Alexander has been resigned. Director BENTLEY, Jeremy George has been resigned. Director BRENNAN-JESSON, Gordon Frederick has been resigned. Director BROOKS, Stephen John has been resigned. Director CARTER, Sophie Jane has been resigned. Director CHESWORTH, Jane Bernadette has been resigned. Director DAVIDGE, Christopher Michael has been resigned. Director DOLMAN, Edward James has been resigned. Director DOWNHAM, Anthony Harry has been resigned. Director DUNCAN, Adam James has been resigned. Director DUNCAN, Adam James has been resigned. Director FOSTER, Andrew Pierrepont has been resigned. Director HORNE, Harry Raymond William has been resigned. Director KING, Lisa Jan has been resigned. Director MCDONALD, John Henry has been resigned. Director MCDONALD, John Henry has been resigned. Director STREATFEILD, David Anthony has been resigned. Director TYLER, David Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FALCONER, Adele Christine
Appointed Date: 07 May 2015
Director
PHIPPS, Stephen David
Appointed Date: 03 August 2015
54 years old
Director
STEVENS, Annelies Emma
Appointed Date: 13 April 2016
47 years old
Director
TURNER, Lynne
Appointed Date: 12 April 2016
63 years old
Director
WARD, Andrew Jonathan
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
BRENNAN-JESSON, Gordon Frederick
Resigned: 31 December 2008
Secretary
DEEMING, Nicholas
Resigned: 31 December 2009
Appointed Date: 01 January 2009
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 31 December 2009
Director
ALLISON, David Norman
Resigned: 24 February 1992
87 years old
Director
ANDERS, Philip William
Resigned: 31 December 2009
Appointed Date: 01 December 2008
64 years old
Director
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 05 November 2003
70 years old
Director
AYDON, Richard Hinchliffe
Resigned: 28 February 1999
Appointed Date: 22 October 1996
70 years old
Director
BARTHAUD, Paul Alexander
Resigned: 29 August 2003
Appointed Date: 31 January 2001
69 years old
Director
BENTLEY, Jeremy George
Resigned: 31 March 2017
Appointed Date: 30 April 2014
56 years old
Director
BRENNAN-JESSON, Gordon Frederick
Resigned: 31 December 2008
81 years old
Director
BROOKS, Stephen John
Resigned: 12 April 2016
Appointed Date: 31 December 2009
60 years old
Director
CARTER, Sophie Jane
Resigned: 14 April 2016
Appointed Date: 09 June 2011
56 years old
Director
CHESWORTH, Jane Bernadette
Resigned: 24 November 2008
Appointed Date: 23 May 2007
67 years old
Director
DAVIDGE, Christopher Michael
Resigned: 31 December 1999
80 years old
Director
DOLMAN, Edward James
Resigned: 30 June 2011
Appointed Date: 31 December 2009
65 years old
Director
DOWNHAM, Anthony Harry
Resigned: 17 April 2000
Appointed Date: 02 March 2000
82 years old
Director
DUNCAN, Adam James
Resigned: 11 April 2014
Appointed Date: 25 November 2008
62 years old
Director
DUNCAN, Adam James
Resigned: 01 February 2001
Appointed Date: 21 February 2000
62 years old
Director
FOSTER, Andrew Pierrepont
Resigned: 16 January 2011
Appointed Date: 31 December 2009
74 years old
Director
HORNE, Harry Raymond William
Resigned: 02 March 2000
82 years old
Director
KING, Lisa Jan
Resigned: 11 March 2011
Appointed Date: 31 December 2009
66 years old
Director
MCDONALD, John Henry
Resigned: 28 August 2015
Appointed Date: 07 July 2011
66 years old
Director
MCDONALD, John Henry
Resigned: 31 December 2009
Appointed Date: 31 January 2001
66 years old
Director
STREATFEILD, David Anthony
Resigned: 06 June 2007
Appointed Date: 12 December 2003
80 years old
Director
TYLER, David Alan
Resigned: 31 December 1996
73 years old

Persons With Significant Control

Christie's International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.I. PROPERTY & INVESTMENTS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
13 Apr 2017
Termination of appointment of Jeremy George Bentley as a director on 31 March 2017
13 Apr 2017
Appointment of Andrew Jonathan Ward as a director on 31 March 2017
27 Oct 2016
Statement of company's objects
01 Aug 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
29 Sep 1986
Return made up to 06/08/86; full list of members
18 Jul 1986
Particulars of mortgage/charge
18 Jul 1986
Particulars of mortgage/charge
30 Dec 1981
Incorporation
30 Dec 1981
Certificate of incorporation

C.I. PROPERTY & INVESTMENTS LIMITED Charges

28 March 2002
Deed
Delivered: 9 April 2002
Status: Satisfied on 18 November 2011
Persons entitled: Woburn Estate Company Limited and Bedford Estate Nominees Limited
Description: All the company's right title and interest in and to the…
10 July 1986
Omnibus letter of set-off
Delivered: 18 July 1986
Status: Satisfied on 14 January 1995
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 July 1984
Letter of set off
Delivered: 13 July 1984
Status: Satisfied on 14 January 1995
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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