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CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

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

This company is commonly known as Cip Property (aipif) Nominee No 2 Limited. The company was founded 40 years ago and was given the registration number 01816708. The firm's registered office is in CANARY WHARF. You can find them at Citigroup Centre, Canada Square, Canary Wharf, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Company Number:01816708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director01 February 2022Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director02 January 2019Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Secretary16 September 2016Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Secretary09 May 2000Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Secretary-Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Secretary27 March 2020Active
2 Wheatsheaf Close, Woking, GU21 4BP

Secretary03 February 1999Active
36 Wyeths Road, Epsom, KT17 4EB

Secretary14 February 2003Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Corporate Secretary24 May 2010Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director07 November 2007Active
Dynevor House, Church Street, Ampthill, MK45 2EH

Director-Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director14 February 2003Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director25 September 2019Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director17 November 2015Active
10 Garbrand Walk, Ewell Village, Epsom, KT17 1UQ

Director03 February 1999Active
Flat B, 4 Palace Court, London, W2 4HR

Director14 February 2003Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Director09 May 2000Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Director03 February 1999Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director05 April 2011Active
12 Broadfield Way, Buckhurst Hill, IG9 5AG

Director12 January 1995Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director04 April 2014Active
35 Dunstable Court, Saint Johns Park, London, SE3 7TN

Director14 February 2003Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director05 April 2011Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director18 March 2005Active
27 Links Road, Poole, BH14 9QR

Director14 December 1994Active
34 Coburg Lane, Langdon Hills, SS16 6TH

Director18 March 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director20 January 2017Active
69 Gordon Road, Haywards Heath, RH16 1EL

Director07 November 2007Active
Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX

Director18 March 2005Active
49 Juniper Drive, Chelmsford, CM2 9HN

Director-Active
Oakbourne 5 Oakhill Road, Sevenoaks, TN13 1NP

Director14 February 2003Active
8 Gatwick Road, Southfields, London, SW18 5UF

Director14 February 2003Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director05 April 2011Active

People with Significant Control

Citigroup Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:153 East 53rd Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Termination secretary company with name termination date.

Download
2023-07-21Accounts

Accounts with accounts type full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-05-20Officers

Termination secretary company with name termination date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Officers

Appoint person secretary company with name date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2018-07-17Accounts

Accounts with accounts type full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type full.

Download

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