CIB PROPERTIES LIMITED

active Company number 01915885

Private Limited by Shares · Incorporated on 22nd May 1985

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SIC code: 41100
Registered office: London, E14 5LB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CIB PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd May 1985 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

31 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in E14 5LB £914,000 as of 31st May 2023 View postcode page

Average price (all time) £3,059,388

Average price (since 2016) £3,059,388

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cumming	Secretary	21st Dec 2005		British	View profile
David Graham	Director	13th Jan 2025		British	View profile
Kathryn Thomas	Director	18th Jun 2021		British	View profile
Citigroup Global Markets Europe Finance Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CITIGROUP CENTRE 1 LIMITED	06255166	22nd May 2007	active
CIP SLI UKPF NOMINEE NO 1 LIMITED	05943939	22nd Sep 2006	active
CIP SLI UKPF NOMINEE NO 2 LIMITED	05943937	22nd Sep 2006	active
CITICLIENT NOMINEES NO 9 LIMITED	05892235	31st Jul 2006	active
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED	05444253	5th May 2005	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 1985
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd May 1985 Company incorporated
10th Aug 1993 Raymond Carneiro appointed as Director
3rd Nov 1995 Douglas Hands resigned as Director
23rd May 1997 Peter Mooney appointed as Director
1st Jun 1998 Stephen Dickson appointed as Director
30th Jun 1998 Anthony Brooks resigned as Director
1st Jul 1998 Jeffrey Walsh appointed as Director
30th Apr 1999 Peter Mooney resigned as Director
1st May 1999 Glenn Cooper appointed as Director
21st Jul 1999 Edward Watson appointed as Director
17th Feb 2000 Peter Spratley appointed as Director
28th Feb 2000 Raymond Carneiro resigned as Director
8th Jan 2001 Edward Watson resigned as Director
11th Jan 2001 Susan Dean appointed as Director
12th Feb 2001 Glenn Cooper resigned as Director
6th Apr 2001 Raymond Dupont appointed as Director
4th May 2001 CITICORPORATE LIMITED resigned as Corporate secretary
4th May 2001 Andrew Gaulter appointed as Secretary
9th Jul 2001 Jeffrey Walsh resigned as Director
12th Jun 2002 Peter Randall resigned as Director
12th Jun 2002 Stephen Lynam appointed as Director
11th Dec 2003 John Killey appointed as Director
2nd Apr 2004 Stephen Dickson resigned as Director
21st May 2004 Neil Williams appointed as Director
21st May 2004 Nigel Fitzgerald appointed as Director
14th Jun 2004 Stephen Lynam resigned as Director
18th Jun 2004 Linda Smith appointed as Director
27th Oct 2005 John Wertheim appointed as Director
27th Oct 2005 Susan Dean resigned as Director
19th Dec 2005 Linda Smith resigned as Director
21st Dec 2005 Simon Cumming appointed as Secretary
21st Dec 2005 Lucy Dasi Sutton appointed as Director
21st Dec 2005 Andrew Gaulter resigned as Secretary
24th Aug 2006 Raymond Dupont resigned as Director
18th May 2007 John Wertheim resigned as Director
18th May 2007 Peter Spratley resigned as Director
6th Jun 2007 John Westwood appointed as Director
6th Jun 2007 Stephen Rogers appointed as Director
6th Jun 2007 David Sharland appointed as Director
8th Sep 2009 Neil Williams resigned as Director
7th Oct 2009 John Westwood resigned as Director
17th Jun 2011 Nigel Fitzgerald resigned as Director
5th Jul 2013 Lucy Dasi Sutton resigned as Director
6th Apr 2016 Citigroup Global Markets Europe Finance Limited appointed as Corporate PSC
18th Oct 2016 Stephen Rogers resigned as Director
28th Oct 2016 Jeremy Smith appointed as Director
29th Nov 2019 David Sharland resigned as Director
29th Nov 2019 Jonathan Warren appointed as Director
12th Oct 2020 Jeremy Smith resigned as Director
18th Jun 2021 Kathryn Thomas appointed as Director
25th Mar 2022 John Killey resigned as Director
13th Jan 2025 Jonathan Warren resigned as Director
13th Jan 2025 David Graham appointed as Director
6th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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