UKBizDB.co.uk

CBI PROPERTY PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbi Property Projects Limited. The company was founded 24 years ago and was given the registration number 03966368. The firm's registered office is in LONDON. You can find them at 19th Floor Reception, The Gherkin 30 St Mary Axe, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CBI PROPERTY PROJECTS LIMITED
Company Number:03966368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19th Floor Reception, The Gherkin 30 St Mary Axe, London, EC3A 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28th Floor, The Gherkin, 30 St Mary Axe, London, England, EC3A 8BF

Secretary18 September 2000Active
28th Floor, The Gherkin, 30 St Mary Axe, London, England, EC3A 8BF

Director18 September 2000Active
28th Floor, The Gherkin, 30 St Mary Axe, London, England, EC3A 8BF

Director18 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 April 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 April 2000Active

People with Significant Control

Ms Catherine Gillian Bennett
Notified on:30 April 2022
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:28th Floor, The Gherkin, London, England, EC3A 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daragh Gerard Coleman
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:28th Floor, The Gherkin, London, England, EC3A 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.