CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Overview
| Company Name | CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01816708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED located?
| Registered Office Address | Citigroup Centre Canada Square E14 5LB Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTCL PROPERTY MHI NOMINEES NO2 LIMITED | Feb 18, 2003 | Feb 18, 2003 |
| SSL NOMINEES LIMITED | May 28, 1996 | May 28, 1996 |
| HW NOMINEES LIMITED | Nov 12, 1984 | Nov 12, 1984 |
| ZEALOUS LIMITED | May 16, 1984 | May 16, 1984 |
What are the latest accounts for CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
What are the latest filings for CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Therese Claire Craig as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Hamilton as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Richard Paul Hyam as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Leslie Clark as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Margaret Murphy as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain James Lyall as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Simon James Cumming as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | Queens Road BT3 9DT Belfast White Star House Northern Ireland | 327718200001 | |||||||||||
| HYAM, Richard Paul | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 292550450001 | |||||||||
| THOMAS, Richard Paul | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 256946090001 | |||||||||
| CUMMING, Simon James | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 214941980001 | |||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| HAMILTON, Rachel | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 268509060001 | |||||||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||||||
| ROBSON, Jill Denise | Secretary | 36 Wyeths Road KT17 4EB Epsom Surrey | British | 76243490002 | ||||||||||
| CITICORPORATE LIMITED | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre |
| 151712940001 | ||||||||||
| BAILEY, Francine Anne | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 106790460002 | |||||||||
| CALDECOTT, Rupert Mark | Director | Dynevor House Church Street MK45 2EH Ampthill Bedfordshire | United Kingdom | British | 84302410001 | |||||||||
| CLARK, Stephen Leslie | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 86760390001 | |||||||||
| CRAIG, Therese Claire | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 159656940003 | |||||||||
| DAVIS, Ian James | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 203062950001 | |||||||||
| EDGEWORTH, Glenn | Director | 10 Garbrand Walk Ewell Village KT17 1UQ Epsom Surrey | British | 60727840001 | ||||||||||
| FRASCARELLI, Anne Ellen | Director | Flat B 4 Palace Court W2 4HR London | Usa | 73745900001 | ||||||||||
| GAULTER, Andrew Martin | Director | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | United Kingdom | British | 3751650002 | |||||||||
| GAULTER, Andrew Martin | Director | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | United Kingdom | British | 3751650002 | |||||||||
| HALE, Amanda Jayne | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 159522180001 | |||||||||
| JAQUES, Peter Charles | Director | 12 Broadfield Way IG9 5AG Buckhurst Hill Essex | British | 41695880001 | ||||||||||
| JENKINS, Howard Nicholas | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 194275580001 | |||||||||
| LINTUNEN, Michael Gary | Director | 35 Dunstable Court Saint Johns Park SE3 7TN London | British | 86652200001 | ||||||||||
| LUNDIE, Therese Claire | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 159656940002 | |||||||||
| LYALL, Iain James | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | British | 101006360001 | ||||||||||
| MORRIS, David John Howard | Director | 27 Links Road BH14 9QR Poole Dorset | British | 3751660001 | ||||||||||
| MORRISON, David Michael | Director | 34 Coburg Lane SS16 6TH Langdon Hills Essex | England | British | 104385050001 | |||||||||
| MURPHY, Ann Margaret | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 132105100002 | |||||||||
| NEWSON, Andrew Christopher | Director | 69 Gordon Road RH16 1EL Haywards Heath West Sussex | British | 116393130001 | ||||||||||
| PIERANTOZZI, Stefano | Director | Flat 130 Ionian Building Mosaic Development 45 Narrow Street E14 8DX London | Italian | 104049070003 | ||||||||||
| POYNTER, John | Director | 49 Juniper Drive CM2 9HN Chelmsford Essex | British | 26883630001 | ||||||||||
| QUINN, Sean David | Director | Oakbourne 5 Oakhill Road TN13 1NP Sevenoaks Kent | British | 142137010001 | ||||||||||
| REES, Huw St John | Director | 8 Gatwick Road Southfields SW18 5UF London | British | 42880800001 | ||||||||||
| WRIGHT, Anthony James Charles | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 159524000001 |
Who are the persons with significant control of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citigroup Inc | Apr 06, 2016 | 153 East 53rd Street New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0