C.I. PROPERTY & INVESTMENTS LIMITED

Overview

Company Name	C.I. PROPERTY & INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01606054
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.I. PROPERTY & INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C.I. PROPERTY & INVESTMENTS LIMITED located?

Registered Office Address	8 King Street St. James's SW1Y 6QT London
Undeliverable Registered Office Address	No

What are the latest accounts for C.I. PROPERTY & INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for C.I. PROPERTY & INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for C.I. PROPERTY & INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 19, 2025 with updates	5 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 20, 2024	Confirmation statement made on May 19, 2024 with updates	5 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 03, 2023	Termination of appointment of Adele Christine Falconer as a director on Jul 01, 2023	1 pages	TM01

May 19, 2023	Confirmation statement made on May 19, 2023 with updates	5 pages	CS01

Mar 17, 2023	Appointment of Mary-Claire Catherine Turkington as a director on Mar 16, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Aisling Katherine Efthimiou as a secretary on Jan 11, 2023	1 pages	TM02

Dec 02, 2022	Termination of appointment of Graeme Andrew Maddison as a director on Dec 02, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with updates	5 pages	CS01

Mar 07, 2022	Appointment of Ms Aisling Katherine Efthimiou as a secretary on Mar 03, 2022	2 pages	AP03

Mar 07, 2022	Termination of appointment of Adele Christine Falconer as a secretary on Mar 03, 2022	1 pages	TM02

Dec 14, 2021	Appointment of Mr Graeme Andrew Maddison as a director on Dec 08, 2021	2 pages	AP01

Jul 06, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with updates	5 pages	CS01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 with updates	5 pages	CS01

Aug 15, 2019	Appointment of Adele Christine Falconer as a director on Aug 07, 2019	2 pages	AP01

Aug 15, 2019	Termination of appointment of Annelies Emma Stevens as a director on Aug 07, 2019	1 pages	TM01

Jul 31, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	5 pages	CS01

Apr 25, 2019	Director's details changed for Rosalind Patient on Jan 06, 2019	2 pages	CH01

Jul 31, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

May 14, 2018	Confirmation statement made on May 14, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of C.I. PROPERTY & INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORMAN, Timothy John SW1Y 6QT St. James's 8 King Street London England	May 02, 2018		Director	SW1Y 6QT St. James's 8 King Street London England	England	British	1975-4	Group Financial Controller	238330470001
PATIENT, Rosalind 8 King Street St. James's SW1Y 6QT London	Dec 21, 2017		Director	8 King Street St. James's SW1Y 6QT London	England	British	1979-11	Director Of Operations, Uk	241426720002
TURKINGTON, Mary-Claire Catherine 8 King Street St. James's SW1Y 6QT London	Mar 16, 2023		Director	8 King Street St. James's SW1Y 6QT London	England	Irish	1984-8	Solicitor	306855970001
BRENNAN-JESSON, Gordon Frederick 10 Browns Wood RH19 2RS East Grinstead West Sussex		Dec 31, 2008	Secretary	10 Browns Wood RH19 2RS East Grinstead West Sussex		British			2653450001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Jan 01, 2009	Dec 31, 2009	Secretary	King Street St. James's SW1Y 6QT London 8		British			128950050001
EFTHIMIOU, Aisling Katherine 8 King Street St. James's SW1Y 6QT London	Mar 03, 2022	Jan 11, 2023	Secretary	8 King Street St. James's SW1Y 6QT London					293289540001
FALCONER, Adele Christine 8 King Street St. James's SW1Y 6QT London	May 07, 2015	Mar 03, 2022	Secretary	8 King Street St. James's SW1Y 6QT London					197553240001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 31, 2009	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England					148547670001
ALLISON, David Norman 1 Radnor Cottages SE3 9AW London		Feb 24, 1992	Director	1 Radnor Cottages SE3 9AW London		British	1939-1	Director	1433130001
ANDERS, Philip William Chesson Road W14 9QX London 50c	Dec 01, 2008	Dec 31, 2009	Director	Chesson Road W14 9QX London 50c	United Kingdom	British	1961-10	Director	135337190001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Nov 05, 2003	Feb 29, 2008	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	Group Legal Director & Company	12892160001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Oct 22, 1996	Feb 28, 1999	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	Group Legal Director	12892160001
BARTHAUD, Paul Alexander 41 Upfield CR0 5DR Croydon	Jan 31, 2001	Aug 29, 2003	Director	41 Upfield CR0 5DR Croydon	England	British	1956-3	Deputy Group Chief Operating O	13680550002
BENTLEY, Jeremy George 8 King Street St. James's SW1Y 6QT London	Apr 30, 2014	Mar 31, 2017	Director	8 King Street St. James's SW1Y 6QT London	England	British	1969-9	Chartered Accountant	148854440001
BRENNAN-JESSON, Gordon Frederick 10 Browns Wood RH19 2RS East Grinstead West Sussex		Dec 31, 2008	Director	10 Browns Wood RH19 2RS East Grinstead West Sussex	United Kingdom	British	1944-2	Director	2653450001
BROOKS, Stephen John 8 King Street St. James's SW1Y 6QT London	Dec 31, 2009	Apr 12, 2016	Director	8 King Street St. James's SW1Y 6QT London	England	British	1965-4	Chief Financial Officer	141026710002
CARTER, Sophie Jane 8 King Street St. James's SW1Y 6QT London	Jun 09, 2011	Apr 14, 2016	Director	8 King Street St. James's SW1Y 6QT London	England	British	1969-9	Solicitor	158360970001
CHESWORTH, Jane Bernadette 13 Burgh Street Islington N1 8HF London	May 23, 2007	Nov 24, 2008	Director	13 Burgh Street Islington N1 8HF London		British	1958-11	Company Director	76140130002
DAVIDGE, Christopher Michael Flat 18 Georgian House 10 Bury Street SW1Y 6AA London		Dec 31, 1999	Director	Flat 18 Georgian House 10 Bury Street SW1Y 6AA London		British	1945-8	Director	10027210001
DOLMAN, Edward James 8 King Street St. James's SW1Y 6QT London	Dec 31, 2009	Jun 30, 2011	Director	8 King Street St. James's SW1Y 6QT London	United Kingdom	British	1960-2	Director	74776350005
DOWNHAM, Anthony Harry High Elms Cottage High Elms Road BR6 7JL Downe Kent	Mar 02, 2000	Apr 17, 2000	Director	High Elms Cottage High Elms Road BR6 7JL Downe Kent	United Kingdom	British	1943-4	Director	26191270002
DUNCAN, Adam James 8 King Street St. James's SW1Y 6QT London	Nov 25, 2008	Apr 11, 2014	Director	8 King Street St. James's SW1Y 6QT London	England	British	1963-10	Director	127486820001
DUNCAN, Adam James 14 Maldon Road W3 6SU London	Feb 21, 2000	Feb 01, 2001	Director	14 Maldon Road W3 6SU London		British	1963-10	Accountant	68670640001
FALCONER, Adele Christine 8 King Street St. James's SW1Y 6QT London	Aug 07, 2019	Jul 01, 2023	Director	8 King Street St. James's SW1Y 6QT London	England	British	1975-10	Solicitor	207070210001
FOSTER, Andrew Pierrepont 8 King Street St. James's SW1Y 6QT London	Dec 31, 2009	Jan 16, 2011	Director	8 King Street St. James's SW1Y 6QT London	Usa	Us Citizen	1951-10	Director	148240820001
HORNE, Harry Raymond William 10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire		Mar 02, 2000	Director	10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire	United Kingdom	British	1943-10	Director	2653480001
KING, Lisa Jan 8 King Street St. James's SW1Y 6QT London	Dec 31, 2009	Mar 11, 2011	Director	8 King Street St. James's SW1Y 6QT London	United Kingdom	British	1959-11	International Managing Director	148222300001
MADDISON, Graeme Andrew 8 King Street St. James's SW1Y 6QT London	Dec 08, 2021	Dec 02, 2022	Director	8 King Street St. James's SW1Y 6QT London	England	British	1977-8	Operations Director	290523590001
MCDONALD, John Henry 8 King Street St. James's SW1Y 6QT London	Jul 07, 2011	Aug 28, 2015	Director	8 King Street St. James's SW1Y 6QT London	England	British	1959-12	Chartered Management Accountant	46171340002
MCDONALD, John Henry 1 Lonsdale Road RH4 1JP Dorking Surrey	Jan 31, 2001	Dec 31, 2009	Director	1 Lonsdale Road RH4 1JP Dorking Surrey	England	British	1959-12	Chief Operating Officer	46171340002
PHIPPS, Stephen David 8 King Street St. James's SW1Y 6QT London	Aug 03, 2015	Oct 30, 2017	Director	8 King Street St. James's SW1Y 6QT London	England	British	1971-3	Operations Director	199867960001
STEVENS, Annelies Emma St James's SW1Y 6QT London 8 King Street England	Apr 13, 2016	Aug 07, 2019	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1978-5	Solicitor	207141160001
STREATFEILD, David Anthony 63 Roehampton Lane SW15 5NE London	Dec 12, 2003	Jun 06, 2007	Director	63 Roehampton Lane SW15 5NE London		British	1945-8	Director	3453010001
TURNER, Lynne St James's SW1Y 6QT London 8 King Street England	Apr 12, 2016	Jun 30, 2017	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1962-7	Finance Director	207106880001
TYLER, David Alan 6 Ernle Road Wimbledon SW20 0HJ London		Dec 31, 1996	Director	6 Ernle Road Wimbledon SW20 0HJ London		British	1953-1	Director	51860290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.I. PROPERTY & INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's International Plc

Apr 06, 2016

SW1Y 6QT St James's

8 King Street

London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01053499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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