This company is commonly known as Cib Properties Limited. The company was founded 39 years ago and was given the registration number 01915885. The firm's registered office is in LONDON. You can find them at Citigroup Centre, Canada Square Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CIB PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01915885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 21 December 2005 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 18 June 2021 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 29 November 2019 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | 04 May 2001 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Corporate Secretary | - | Active |
| High Trees 104 Gregories Road, Beaconsfield, HP9 1HN | Director | - | Active |
| 22 Sylvia Avenue, Hatch End, Pinner, HA5 4QE | Director | 10 August 1993 | Active |
| Ascot House, 49 Hill Street, London, W1X 7FQ | Director | 01 May 1999 | Active |
| 24 The Crescent, Reigate, RH2 0PB | Director | 21 December 2005 | Active |
| 8j Warwick Square, London, SW1V 2AA | Director | 11 January 2001 | Active |
| Honeysuckle Cottage, High Street, Ticehurst, TN5 7AS | Director | 01 June 1998 | Active |
| 9 Suffolk Combe, Warfield, RG42 3TW | Director | 06 April 2001 | Active |
| 6 Rodwell, Crowborough, TN6 2DQ | Director | 21 May 2004 | Active |
| 4 Roopers, Speldhurst, Kent, TN3 0QL | Director | - | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 11 December 2003 | Active |
| 17 Rock Farm Lane, Sanford On Thames, OX4 4YL | Director | 12 June 2002 | Active |
| 104 Darwin Court, Gloucester Avenue, London, NW1 7BH | Director | 23 May 1997 | Active |
| 12 Cibbon Road, Chineham, Basingstoke, RG24 8TD | Director | - | Active |
| 2 Waterloo Close, Camberley, GU15 1PY | Director | 06 June 2007 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 06 June 2007 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 28 October 2016 | Active |
| 33 Chatsworth Avenue, Wimbledon, London, SW20 8JZ | Director | 18 June 2004 | Active |
| The Barn, Legge Lane, Birling, West Malling, ME19 5JH | Director | 17 February 2000 | Active |
| 7 Brompton Square, London, SW3 2AA | Director | 01 July 1998 | Active |
| 33 Pine Walk, Cobham, KT11 2HJ | Director | 21 July 1999 | Active |
| Marden House 2 Woodside Road, Sevenoaks, TN13 3HB | Director | 27 October 2005 | Active |
| Crestholm, Deepdene Avenue Road, Dorking, RH4 1ST | Director | 06 June 2007 | Active |
| 2 Woodlands Close, Cople, MK44 3UE | Director | 21 May 2004 | Active |
| Citigroup Global Markets Europe Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Officers | Change person director company with change date. | Download |
| 2016-11-29 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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