C.I. PROPERTY & INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
C.I. PROPERTY & INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.I. PROPERTY & INVESTMENTS LIMITED was incorporated 42 years ago on 30/12/1981 and has the registered number: 01606054. The accounts status is FULL and accounts are next due on 30/09/2024.
C.I. PROPERTY & INVESTMENTS LIMITED was incorporated 42 years ago on 30/12/1981 and has the registered number: 01606054. The accounts status is FULL and accounts are next due on 30/09/2024.
C.I. PROPERTY & INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 KING STREET
LONDON
SW1Y 6QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY-CLAIRE CATHERINE TURKINGTON | Aug 1984 | Irish | Director | 2023-03-16 | CURRENT |
TIMOTHY JOHN NORMAN | Apr 1975 | British | Director | 2018-05-02 | CURRENT |
ROSALIND PATIENT | Nov 1979 | British | Director | 2017-12-21 | CURRENT |
ADAM JAMES DUNCAN | Oct 1963 | British | Director | 2008-11-25 UNTIL 2014-04-11 | RESIGNED |
MR ANDREW JONATHAN WARD | Dec 1964 | British | Director | 2017-03-31 UNTIL 2018-05-09 | RESIGNED |
STEPHEN DAVID PHIPPS | Mar 1971 | British | Director | 2015-08-03 UNTIL 2017-10-30 | RESIGNED |
JOHN HENRY MCDONALD | Dec 1959 | British | Director | 2001-01-31 UNTIL 2009-12-31 | RESIGNED |
ANNELIES EMMA STEVENS | May 1978 | British | Director | 2016-04-13 UNTIL 2019-08-07 | RESIGNED |
MR GRAEME ANDREW MADDISON | Aug 1977 | British | Director | 2021-12-08 UNTIL 2022-12-02 | RESIGNED |
MRS LISA JAN KING | Nov 1959 | British | Director | 2009-12-31 UNTIL 2011-03-11 | RESIGNED |
MR HARRY RAYMOND WILLIAM HORNE | Oct 1943 | British | Director | RESIGNED | |
ANDREW PIERREPONT FOSTER | Oct 1951 | Us Citizen | Director | 2009-12-31 UNTIL 2011-01-16 | RESIGNED |
JOHN HENRY MCDONALD | Dec 1959 | British | Director | 2011-07-07 UNTIL 2015-08-28 | RESIGNED |
ADELE CHRISTINE FALCONER | Oct 1975 | British | Director | 2019-08-07 UNTIL 2023-07-01 | RESIGNED |
ADELE CHRISTINE FALCONER | Secretary | 2015-05-07 UNTIL 2022-03-03 | RESIGNED | ||
SARAH GHINN | Secretary | 2009-12-31 UNTIL 2015-05-07 | RESIGNED | ||
MS AISLING KATHERINE EFTHIMIOU | Secretary | 2022-03-03 UNTIL 2023-01-11 | RESIGNED | ||
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2009-01-01 UNTIL 2009-12-31 | RESIGNED |
MR GORDON FREDERICK BRENNAN-JESSON | Feb 1944 | British | Secretary | RESIGNED | |
MRS SOPHIE JANE CARTER | Sep 1969 | British | Director | 2011-06-09 UNTIL 2016-04-14 | RESIGNED |
DAVID NORMAN ALLISON | Jan 1939 | British | Director | RESIGNED | |
PHILIP WILLIAM ANDERS | Oct 1961 | British | Director | 2008-12-01 UNTIL 2009-12-31 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 2003-11-05 UNTIL 2008-02-29 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 1996-10-22 UNTIL 1999-02-28 | RESIGNED |
MR PAUL ALEXANDER BARTHAUD | Mar 1956 | British | Director | 2001-01-31 UNTIL 2003-08-29 | RESIGNED |
JEREMY GEORGE BENTLEY | Sep 1969 | British | Director | 2014-04-30 UNTIL 2017-03-31 | RESIGNED |
MR GORDON FREDERICK BRENNAN-JESSON | Feb 1944 | British | Director | RESIGNED | |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2009-12-31 UNTIL 2016-04-12 | RESIGNED |
DAVID ANTHONY STREATFEILD | Aug 1945 | British | Director | 2003-12-12 UNTIL 2007-06-06 | RESIGNED |
JANE BERNADETTE CHESWORTH | Nov 1958 | British | Director | 2007-05-23 UNTIL 2008-11-24 | RESIGNED |
EDWARD JAMES DOLMAN | Feb 1960 | British | Director | 2009-12-31 UNTIL 2011-06-30 | RESIGNED |
MR ANTHONY HARRY DOWNHAM | Apr 1943 | British | Director | 2000-03-02 UNTIL 2000-04-17 | RESIGNED |
CHRISTOPHER MICHAEL DAVIDGE | Aug 1945 | British | Director | RESIGNED | |
ADAM JAMES DUNCAN | Oct 1963 | British | Director | 2000-02-21 UNTIL 2001-02-01 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | RESIGNED | |
LYNNE TURNER | Jul 1962 | British | Director | 2016-04-12 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie's International Plc | 2016-04-06 | St James's London | Ownership of shares 75 to 100 percent |