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Summary

Contact details

Officers39

Events4

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 1983 (41 years ago)

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Summary

NameCIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Historical names
  • CTCL PROPERTY MHI NOMINEES NO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01740555
LEI Code
  • 5493007VYU4XOIHQSW38
Incorporation Date19 Jul 1983 (41 years ago) / 60 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, E14 5LB

Officers

corporate

IndividualUnited Kingdom

CITIBANK UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, David Michael

Director


Appointed on18 Mar 2005

Resigned on08 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Barham, Bernard Frank

Director


Resigned on01 Jun 1993

individual

IndividualUnited Kingdom

Cumming, Simon James

Secretary


Appointed on16 Sep 2016

Resigned on27 Mar 2020

individual

IndividualUnited Kingdom

Gaulter, Andrew Martin

Secretary


Resigned on14 Feb 2003

Country of residenceUnited Kingdom

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Events

Old value

07 Jan 2009

Name changeCTCL PROPERTY MHI NOMINEES NO 1 LIMITED

18 Feb 2003

Name changeSSSB (BANKING) NOMINEES LIMITED

11 Nov 2002

Name changeSCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type fullAAView
15 Feb 2022Termination director company with name termination dateTM01View
15 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016

Identification numbers

Data from the LEI register
  • 5493007VYU4XOIHQSW38
  • Legal nameCIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
  • Registration date05 May 2016
  • StatusActiveExpired
  • Other namesCTCL PROPERTY MHI NOMINEES NO 1 LIMITED, SSSB (BANKING) NOMINEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal27 May 2022

Related companies by officers

Frequently asked questions

Where is CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED's headquarters?

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED's headquarters is located at LONDON, CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, E14 5LB

What is CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED's industry?

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED is in the industry of Non-trading company

What year was CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED started?

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED was started in 1983

What is the LEI number of CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED?

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED LEI number is 5493007VYU4XOIHQSW38

Sources: Companies House