C.I. PROPERTY & INVESTMENTS LIMITED

Company summary

Company number: 01606054
Status: ACTIVE
Incorporated / age: 30 December 198144 years
Registered office: 8 King Street, St. James's, London, SW1Y 6QT
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 King Street, St. James's, London, SW1Y 6QT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Karl Michael ACTIVE	Director	10 Dec 2025		England	March 1977	8 King Street, St. James's, London, SW1Y 6QT, England
LASTER, Jennifer ACTIVE	Director	09 Jun 2026		England	September 1983	8 King Street, St. James's, London, SW1Y 6QT
TURKINGTON, Mary-Claire Catherine ACTIVE	Director	16 Mar 2023		England	August 1984	8 King Street, St. James's, London, SW1Y 6QT
BRENNAN-JESSON, Gordon Frederick RESIGNED	Secretary		31 Dec 2008			10 Browns Wood, East Grinstead, West Sussex, RH19 2RS
DEEMING, Nicholas RESIGNED	Secretary	01 Jan 2009	31 Dec 2009			8, King Street, St. James's, London, SW1Y 6QT
EFTHIMIOU, Aisling Katherine RESIGNED	Secretary	03 Mar 2022	11 Jan 2023			8 King Street, St. James's, London, SW1Y 6QT
FALCONER, Adele Christine RESIGNED	Secretary	07 May 2015	03 Mar 2022			8 King Street, St. James's, London, SW1Y 6QT
GHINN, Sarah RESIGNED	Secretary	31 Dec 2009	07 May 2015			69, Thrale Road, London, SW16 1NU, England
ALLISON, David Norman RESIGNED	Director		24 Feb 1992		January 1939	1 Radnor Cottages, London, SE3 9AW
ANDERS, Philip William RESIGNED	Director	01 Dec 2008	31 Dec 2009	United Kingdom	October 1961	50c, Chesson Road, London, W14 9QX
AYDON, Richard Hinchliffe RESIGNED	Director	05 Nov 2003	29 Feb 2008		March 1955	13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
AYDON, Richard Hinchliffe RESIGNED	Director	22 Oct 1996	28 Feb 1999		March 1955	13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
BARTHAUD, Paul Alexander RESIGNED	Director	31 Jan 2001	29 Aug 2003	England	March 1956	41 Upfield, Croydon, CR0 5DR
BENTLEY, Jeremy George RESIGNED	Director	30 Apr 2014	31 Mar 2017	England	September 1969	8 King Street, St. James's, London, SW1Y 6QT
BRENNAN-JESSON, Gordon Frederick RESIGNED	Director		31 Dec 2008	United Kingdom	February 1944	10 Browns Wood, East Grinstead, West Sussex, RH19 2RS
BROOKS, Stephen John RESIGNED	Director	31 Dec 2009	12 Apr 2016	England	April 1965	8 King Street, St. James's, London, SW1Y 6QT
CARTER, Sophie Jane RESIGNED	Director	09 Jun 2011	14 Apr 2016	England	September 1969	8 King Street, St. James's, London, SW1Y 6QT
CHESWORTH, Jane Bernadette RESIGNED	Director	23 May 2007	24 Nov 2008		November 1958	13 Burgh Street, Islington, London, N1 8HF
DAVIDGE, Christopher Michael RESIGNED	Director		31 Dec 1999		August 1945	Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA
DOLMAN, Edward James RESIGNED	Director	31 Dec 2009	30 Jun 2011	United Kingdom	February 1960	8 King Street, St. James's, London, SW1Y 6QT
DOWNHAM, Anthony Harry RESIGNED	Director	02 Mar 2000	17 Apr 2000	United Kingdom	April 1943	High Elms Cottage, High Elms Road, Downe, Kent, BR6 7JL
DUNCAN, Adam James RESIGNED	Director	25 Nov 2008	11 Apr 2014	England	October 1963	8 King Street, St. James's, London, SW1Y 6QT
DUNCAN, Adam James RESIGNED	Director	21 Feb 2000	01 Feb 2001		October 1963	14 Maldon Road, London, W3 6SU
FALCONER, Adele Christine RESIGNED	Director	07 Aug 2019	01 Jul 2023	England	October 1975	8 King Street, St. James's, London, SW1Y 6QT
FOSTER, Andrew Pierrepont RESIGNED	Director	31 Dec 2009	16 Jan 2011	Usa	October 1951	8 King Street, St. James's, London, SW1Y 6QT
HORNE, Harry Raymond William RESIGNED	Director		02 Mar 2000	United Kingdom	October 1943	10 Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EG
KING, Lisa Jan RESIGNED	Director	31 Dec 2009	11 Mar 2011	United Kingdom	November 1959	8 King Street, St. James's, London, SW1Y 6QT
MADDISON, Graeme Andrew RESIGNED	Director	08 Dec 2021	02 Dec 2022	England	August 1977	8 King Street, St. James's, London, SW1Y 6QT
MCDONALD, John Henry RESIGNED	Director	07 Jul 2011	28 Aug 2015	England	December 1959	8 King Street, St. James's, London, SW1Y 6QT
MCDONALD, John Henry RESIGNED	Director	31 Jan 2001	31 Dec 2009	England	December 1959	1 Lonsdale Road, Dorking, Surrey, RH4 1JP
NORMAN, Timothy John RESIGNED	Director	02 May 2018	10 Dec 2025	England	April 1975	8 King Street, St. James's, London, SW1Y 6QT, England
PATIENT, Rosalind RESIGNED	Director	21 Dec 2017	24 Apr 2026	England	November 1979	8 King Street, St. James's, London, SW1Y 6QT
PHIPPS, Stephen David RESIGNED	Director	03 Aug 2015	30 Oct 2017	England	March 1971	8 King Street, St. James's, London, SW1Y 6QT
STEVENS, Annelies Emma RESIGNED	Director	13 Apr 2016	07 Aug 2019	England	May 1978	8 King Street, St James's, London, SW1Y 6QT, England
STREATFEILD, David Anthony RESIGNED	Director	12 Dec 2003	06 Jun 2007		August 1945	63 Roehampton Lane, London, SW15 5NE
TURNER, Lynne RESIGNED	Director	12 Apr 2016	30 Jun 2017	England	July 1962	8 King Street, St James's, London, SW1Y 6QT, England
TYLER, David Alan RESIGNED	Director		31 Dec 1996		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
WARD, Andrew Jonathan RESIGNED	Director	31 Mar 2017	09 May 2018	England	December 1964	8 King Street, St. James's, London, SW1Y 6QT

BARRY, Karl Michael ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: March 1977
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

LASTER, Jennifer ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: England
Date of birth: September 1983
Address: 8 King Street, St. James's, London, SW1Y 6QT

TURKINGTON, Mary-Claire Catherine ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: August 1984
Address: 8 King Street, St. James's, London, SW1Y 6QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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