Cip Property (aipif) Nominee No 1 Limited

General information

Name:

Cip Property (aipif) Nominee No 1 Ltd

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 01740555

Incorporation date: 1983-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01740555 - registration number of Cip Property (aipif) Nominee No 1 Limited. It was registered as a Private Limited Company on 1983-07-19. It has been present in this business for the last fourty one years. This enterprise could be gotten hold of in Citigroup Centre Canada Square Canary Wharf in London. The company's area code assigned to this address is E14 5LB. It 's been fifteen years from the moment This company's business name is Cip Property (aipif) Nominee No 1 Limited, but till 2009 the business name was Ctcl Property Mhi Nominees No 1 and before that, up till 2003-02-18 this firm was known under the name Sssb (banking) Nominees. This means it has used five other names. This company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Cip Property (aipif) Nominee No 1 Ltd released its latest accounts for the financial period up to 31st December 2022. The firm's latest confirmation statement was released on 29th January 2023.

Given the enterprise's number of employees, it was necessary to choose extra directors: Richard H., Therese C. and Richard T. who have been aiding each other since 2022-02-01 to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Cip Property (aipif) Nominee No 1 Limited 2009-01-07
  • Ctcl Property Mhi Nominees No 1 Limited 2003-02-18
  • Sssb (banking) Nominees Limited 2002-11-11
  • Schroder Salomon Smith Barney (banking) Nominees Limited 2000-05-17
  • Schroder (banking) Nominees Limited 1983-07-19

Company staff

Richard H.

Role: Director

Appointed: 01 February 2022

Latest update: 27 February 2024

Therese C.

Role: Director

Appointed: 25 September 2019

Latest update: 27 February 2024

Richard T.

Role: Director

Appointed: 02 January 2019

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Citibank Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5LB and was registered as a PSC under the reg no 11283101.

Citibank Uk Limited
Address: Citigroup Centre Canada Square Canada Square, London, E14 5LB, England
Legal authority Uk
Legal form Corporation
Country registered England
Place registered England
Registration number 11283101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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