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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE'S ASSETS HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S EUROPE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CHRISTIE'S EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S ART COLLECTION SERVICES LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
BLAINS LTD. LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GADEK INDONESIA (1975) LIMITED LONDON Active FULL 70100 - Activities of head offices
C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S INTERNATIONAL EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company