CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
Active - Accounts Filed
General Information
NAME
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
COMPANY NUMBER
11914635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2019
(5 years and 8 months old)
WEBSITE
online.citi.eu
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
33 Canada Square
LONDON
E14 5LB
Credit Risk Overview
Want to learn more about CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772451) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932418625) Appointed |
Credit Risk Overview
Want to learn more about CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772451) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932418625) Appointed |
| 20/06/2024 | New Board Member Therese Craig (932417989) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | Therese Claire Craig (915965694) has left the board |
| 15/12/2023 | Rhiannon Llinos Jones (913999383) has left the board |
| 15/12/2023 | Leroy Gayle (929257899) has left the board |
| 25/09/2023 | Rachel Hamilton (926871160) has left the board |
| 26/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | Ann Margaret Murphy (913210510) has left the board |
| 17/02/2022 | Stephen Leslie Clark (908676039) has left the board |
| 17/02/2022 | New Board Member Leroy Gayle (929257899) Appointed |
| 17/02/2022 | New Board Member Richard Paul Hyam (929255045) Appointed |
| 15/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Rhiannon Llinos Jones (913999383) Appointed |
| 22/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Simon James Cumming (925961078) has left the board |
| 08/04/2020 | New Company Secretary Rachel Hamilton (926871160) Appointed |
| 15/10/2019 | New Board Member Therese Claire Craig (915965694) Appointed |
| 24/09/2019 | Ian James Davies (925694608) has left the board |
| 20/06/2019 | New Company Secretary Simon James Cumming (925961078) Appointed |
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