CIB PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIB PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIB PROPERTIES LIMITED was incorporated 39 years ago on 22/05/1985 and has the registered number: 01915885. The accounts status is FULL and accounts are next due on 30/09/2024.
CIB PROPERTIES LIMITED was incorporated 39 years ago on 22/05/1985 and has the registered number: 01915885. The accounts status is FULL and accounts are next due on 30/09/2024.
CIB PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
CITIGROUP CENTRE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2005-12-21 | CURRENT |
| JONATHAN WARREN | Jan 1973 | British | Director | 2019-11-29 | CURRENT |
| MRS KATHRYN MARY HARRISON-THOMAS | Oct 1971 | British | Director | 2021-06-18 | CURRENT |
| PETER MOONEY | Jan 1953 | Irish | Director | 1997-05-23 UNTIL 1999-04-30 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2001-05-04 UNTIL 2005-12-21 | RESIGNED | |
| STEPHEN ROGER LYNAM | Dec 1949 | British | Director | 2002-06-12 UNTIL 2004-06-14 | RESIGNED |
| MR JOHN PHILIP WESTWOOD | Jan 1970 | British | Director | 2007-06-06 UNTIL 2009-10-07 | RESIGNED |
| MR JOHN MICHAEL WERTHEIM | Nov 1957 | British | Director | 2005-10-27 UNTIL 2007-05-18 | RESIGNED |
| EDWARD GRANT WATSON | Apr 1961 | American | Director | 1999-07-21 UNTIL 2001-01-08 | RESIGNED |
| JEFFREY RUSSELL WALSH | Dec 1957 | American | Director | 1998-07-01 UNTIL 2001-07-09 | RESIGNED |
| PETER RAYMOND SPRATLEY | Mar 1950 | British | Director | 2000-02-17 UNTIL 2007-05-18 | RESIGNED |
| LINDA MARY SMITH | Mar 1965 | British | Director | 2004-06-18 UNTIL 2005-12-19 | RESIGNED |
| JEREMY DAVID ROBERT SMITH | Jul 1964 | British | Director | 2016-10-28 UNTIL 2020-10-12 | RESIGNED |
| DAVID IAN SHARLAND | Sep 1959 | British | Director | 2007-06-06 UNTIL 2019-11-29 | RESIGNED |
| STEPHEN ROGERS | Mar 1959 | British | Director | 2007-06-06 UNTIL 2016-10-18 | RESIGNED |
| PETER WILLIAM RANDALL | Jun 1948 | British | Director | RESIGNED | |
| CITICORPORATE LIMITED | Corporate Secretary | RESIGNED | |||
| MR JOHN KILLEY | May 1955 | British | Director | 2003-12-11 UNTIL 2022-03-25 | RESIGNED |
| DOUGLAS HANDS | Sep 1943 | British | Director | RESIGNED | |
| NIGEL FITZGERALD | May 1960 | British | Director | 2004-05-21 UNTIL 2011-06-17 | RESIGNED |
| RAYMOND GEORGE DUPONT | Oct 1946 | Usa | Director | 2001-04-06 UNTIL 2006-08-24 | RESIGNED |
| MR STEPHEN ROSS DICKSON | Dec 1957 | British | Director | 1998-06-01 UNTIL 2004-04-02 | RESIGNED |
| SUSAN HELENA DEAN | Dec 1957 | British | Director | 2001-01-11 UNTIL 2005-10-27 | RESIGNED |
| LUCY VICTORIA DASI SUTTON | Apr 1969 | British | Director | 2005-12-21 UNTIL 2013-07-05 | RESIGNED |
| GLENN GERARD COOPER | Feb 1957 | American | Director | 1999-05-01 UNTIL 2001-02-12 | RESIGNED |
| RAY CARNEIRO | Aug 1955 | British | Director | 1993-08-10 UNTIL 2000-02-28 | RESIGNED |
| MR ANTHONY MICHAEL BROOKS | Sep 1944 | British | Director | RESIGNED | |
| NEIL RUSSELL WILLIAMS | Aug 1950 | British | Director | 2004-05-21 UNTIL 2009-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Global Markets Europe Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |