Company Information for

CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

04089228

Private Limited Company

Active

About Capital Residential Fund Nominee No.1 Ltd

CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED was founded on 2000-10-12 and has its registered office in London. The organisation's status is listed as "Active". Capital Residential Fund Nominee No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14

Filing Information

Company Number04089228
Date formed2000-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 14:43:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2016-09-16
Stephen Leslie Clark Director BANK OFFICER 2002-12-20 UNITED KINGDOM
Ian James Davis Director SENIOR MANAGER FIDUCIARY SERVICES 2015-11-17 ENGLAND
Iain James Lyall Director FIDUCIARY RELATIONSHIP MANAGER 2005-03-18
Ann Margaret Murphy Director CHARTERED ACCOUNTANT 2017-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francine Anne Bailey Director 2007-11-07 2017-01-20
Andrew Christopher Newson Director 2007-11-07 2017-01-20
Citicorporate Limited Company Secretary 2001-07-06 2016-09-16
Anthony James Charles Wright Director 2011-04-05 2015-11-25
Howard Nicholas Jenkins Director 2014-04-04 2014-07-24
Therese Claire Lundie Director 2011-04-05 2014-07-08
David Michael Morrison Director 2005-03-18 2014-07-08
Amanda Jayne Hale Director 2011-04-05 2014-04-04
Sean David Quinn Director 2001-07-06 2010-06-03
Stefano Pierantozzi Director 2005-03-18 2008-09-22
Huw St John Rees Director 2001-07-06 2005-01-21
Anne Ellen Frascarelli Director 2002-12-20 2004-05-21
Michael Gary Lintunen Director 2002-12-20 2003-11-11
Robert James Gibson Director 2001-07-06 2003-04-02
Christopher James Wentworth Laxton Company Secretary 2000-12-04 2001-07-06
James Ferguson Drysdale Director 2000-12-13 2001-07-06
Richard Peter Jones Director 2000-12-04 2001-07-06
Christopher James Wentworth Laxton Director 2000-12-04 2001-07-06
Nicholas Mansley Director 2000-12-13 2001-07-06
David Andrew John Wise Director 2000-12-13 2001-07-06
Ian Bryan Womack Director 2000-12-13 2001-07-06
Eps Secretaries Limited Company Secretary 2000-10-12 2000-12-04
Mikjon Limited Director 2000-10-12 2000-12-04

Related Directorships for Stephen Leslie Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Leslie Clark CIP SLI GREF NOMINEE 2 LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Stephen Leslie Clark CIP SLI GREF NOMINEE 1 LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Stephen Leslie Clark CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active
Stephen Leslie Clark CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active
Stephen Leslie Clark CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2005-06-07 CURRENT 2005-05-05 Active
Stephen Leslie Clark CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2005-06-07 CURRENT 2005-05-05 Active
Stephen Leslie Clark CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2004-11-19 CURRENT 2004-10-19 Active
Stephen Leslie Clark CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2004-11-19 CURRENT 2004-10-19 Active
Stephen Leslie Clark CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2003-02-14 CURRENT 1983-07-19 Active
Stephen Leslie Clark CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2003-02-14 CURRENT 1984-05-16 Active
Stephen Leslie Clark CIP PROPERTY (AIPT) LIMITEDDirector 2002-12-20 CURRENT 1989-07-17 Active
Stephen Leslie Clark CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2002-12-20 CURRENT 2000-05-22 Active
Stephen Leslie Clark CITICLIENT (CPF) NOMINEES LIMITEDDirector 2002-12-20 CURRENT 2000-05-22 Active
Stephen Leslie Clark CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2002-12-20 CURRENT 2000-10-12 Active

Related Directorships for Ian James Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Davis CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2015-11-17 CURRENT 2004-10-19 Active
Ian James Davis CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2015-11-17 CURRENT 2005-05-05 Active
Ian James Davis CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2015-11-17 CURRENT 2006-09-22 Active
Ian James Davis CIP SLI GREF NOMINEE 2 LIMITEDDirector 2015-11-17 CURRENT 2014-07-29 Active
Ian James Davis CIP PROPERTY (AIPT) LIMITEDDirector 2015-11-17 CURRENT 1989-07-17 Active
Ian James Davis CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2015-11-17 CURRENT 2000-05-22 Active
Ian James Davis CITICLIENT (CPF) NOMINEES LIMITEDDirector 2015-11-17 CURRENT 2000-05-22 Active
Ian James Davis CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2015-11-17 CURRENT 2000-10-12 Active
Ian James Davis CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2015-11-17 CURRENT 2004-10-19 Active
Ian James Davis CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2015-11-17 CURRENT 2005-05-05 Active
Ian James Davis CIP SLI GREF NOMINEE 1 LIMITEDDirector 2015-11-17 CURRENT 2014-07-29 Active
Ian James Davis CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2015-11-17 CURRENT 1983-07-19 Active
Ian James Davis CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2015-11-17 CURRENT 1984-05-16 Active
Ian James Davis CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2015-11-17 CURRENT 2006-09-22 Active

Related Directorships for Iain James Lyall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain James Lyall CIP PROPERTY (AIPT) LIMITEDDirector 2005-03-18 CURRENT 1989-07-17 Active
Iain James Lyall CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2005-03-18 CURRENT 2000-10-12 Active
Iain James Lyall CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2005-03-18 CURRENT 1983-07-19 Active
Iain James Lyall CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2005-03-18 CURRENT 1984-05-16 Active

Related Directorships for Ann Margaret Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Margaret Murphy CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2017-01-20 CURRENT 2004-10-19 Active
Ann Margaret Murphy CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2017-01-20 CURRENT 2005-05-05 Active
Ann Margaret Murphy CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2017-01-20 CURRENT 2006-09-22 Active
Ann Margaret Murphy CIP SLI GREF NOMINEE 2 LIMITEDDirector 2017-01-20 CURRENT 2014-07-29 Active
Ann Margaret Murphy CIP PROPERTY (AIPT) LIMITEDDirector 2017-01-20 CURRENT 1989-07-17 Active
Ann Margaret Murphy CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2017-01-20 CURRENT 2000-05-22 Active
Ann Margaret Murphy CITICLIENT (CPF) NOMINEES LIMITEDDirector 2017-01-20 CURRENT 2000-05-22 Active
Ann Margaret Murphy CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2017-01-20 CURRENT 2000-10-12 Active
Ann Margaret Murphy CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2017-01-20 CURRENT 2004-10-19 Active
Ann Margaret Murphy CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2017-01-20 CURRENT 2005-05-05 Active
Ann Margaret Murphy CIP SLI GREF NOMINEE 1 LIMITEDDirector 2017-01-20 CURRENT 2014-07-29 Active
Ann Margaret Murphy CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2017-01-20 CURRENT 1983-07-19 Active
Ann Margaret Murphy CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDDirector 2017-01-20 CURRENT 1984-05-16 Active
Ann Margaret Murphy CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2017-01-20 CURRENT 2006-09-22 Active
Ann Margaret Murphy DJANGO SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Ann Margaret Murphy DJANGO CORPORATE SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Ann Margaret Murphy A & G ACCOUNTANCY SERVICES LIMITEDDirector 2008-07-24 CURRENT 2008-07-24 Active