CIB PROPERTIES LIMITED

Company summary

Company number: 01915885
Status: ACTIVE
Incorporated / age: 22 May 198541 years
Registered office: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:18 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
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nature of business
Development of building projects
Previous company names
HACKREMCO (NO.223) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	21 Dec 2005				Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
GRAHAM, David Alexander ACTIVE	Director	13 Jan 2025		England	August 1982	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
THOMAS, Kathryn Mary ACTIVE	Director	18 Jun 2021		United Kingdom	October 1971	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
GAULTER, Andrew Martin RESIGNED	Secretary	04 May 2001	21 Dec 2005			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
CITICORPORATE LIMITED RESIGNED	Secretary		04 May 2001			Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
BROOKS, Anthony Michael RESIGNED	Director		30 Jun 1998		September 1944	High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
CARNEIRO, Raymond Lawrence RESIGNED	Director	10 Aug 1993	28 Feb 2000		August 1955	22 Sylvia Avenue, Hatch End, Pinner, Middlesex, HA5 4QE
COOPER, Glenn Gerard RESIGNED	Director	01 May 1999	12 Feb 2001		February 1957	Ascot House, 49 Hill Street, London, W1X 7FQ
DASI SUTTON, Lucy Victoria RESIGNED	Director	21 Dec 2005	05 Jul 2013		April 1969	24 The Crescent, Reigate, Surrey, RH2 0PB
DEAN, Susan Helena RESIGNED	Director	11 Jan 2001	27 Oct 2005		December 1957	8j Warwick Square, London, SW1V 2AA
DICKSON, Stephen Ross RESIGNED	Director	01 Jun 1998	02 Apr 2004	United Kingdom	December 1957	Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS
DUPONT, Raymond George RESIGNED	Director	06 Apr 2001	24 Aug 2006		October 1946	9 Suffolk Combe, Warfield, Berkshire, RG42 3TW
FITZGERALD, Nigel RESIGNED	Director	21 May 2004	17 Jun 2011		May 1960	6 Rodwell, Crowborough, East Sussex, TN6 2DQ
HANDS, Douglas RESIGNED	Director		03 Nov 1995	United Kingdom	September 1943	4 Roopers, Speldhurst, Kent, TN3 0QL
KILLEY, John Reginald RESIGNED	Director	11 Dec 2003	25 Mar 2022	United Kingdom	May 1955	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
LYNAM, Stephen Roger RESIGNED	Director	12 Jun 2002	14 Jun 2004		December 1949	17 Rock Farm Lane, Sanford On Thames, Oxfordshire, OX4 4YL
MOONEY, Peter RESIGNED	Director	23 May 1997	30 Apr 1999		January 1953	104 Darwin Court, Gloucester Avenue, London, NW1 7BH
RANDALL, Peter William RESIGNED	Director		12 Jun 2002		June 1948	12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD
ROGERS, Stephen RESIGNED	Director	06 Jun 2007	18 Oct 2016		March 1959	2 Waterloo Close, Camberley, Surrey, GU15 1PY
SHARLAND, David Ian RESIGNED	Director	06 Jun 2007	29 Nov 2019	England	September 1959	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SMITH, Jeremy David Robert RESIGNED	Director	28 Oct 2016	12 Oct 2020	United Kingdom	July 1964	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SMITH, Linda Mary RESIGNED	Director	18 Jun 2004	19 Dec 2005		March 1965	33 Chatsworth Avenue, Wimbledon, London, SW20 8JZ
SPRATLEY, Peter Raymond RESIGNED	Director	17 Feb 2000	18 May 2007		March 1950	The Barn, Legge Lane, Birling, West Malling, Kent, ME19 5JH
WALSH, Jeffrey Russell RESIGNED	Director	01 Jul 1998	09 Jul 2001		December 1957	7 Brompton Square, London, SW3 2AA
WARREN, Jonathan RESIGNED	Director	29 Nov 2019	13 Jan 2025	England	January 1973	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
WATSON, Edward Grant RESIGNED	Director	21 Jul 1999	08 Jan 2001		April 1961	33 Pine Walk, Cobham, Surrey, KT11 2HJ
WERTHEIM, John Michael RESIGNED	Director	27 Oct 2005	18 May 2007	United Kingdom	November 1957	Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB
WESTWOOD, John Philip RESIGNED	Director	06 Jun 2007	07 Oct 2009	England	January 1970	Crestholm, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST
WILLIAMS, Neil Russell RESIGNED	Director	21 May 2004	08 Sep 2009		August 1950	2 Woodlands Close, Cople, Bedfordshire, MK44 3UE

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 21 Dec 2005
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

GRAHAM, David Alexander ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: August 1982
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

THOMAS, Kathryn Mary ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 21 Dec 2005
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

CITICORPORATE LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2001
Address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

BROOKS, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: September 1944
Address: High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

CARNEIRO, Raymond Lawrence RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 28 Feb 2000
Date of birth: August 1955
Address: 22 Sylvia Avenue, Hatch End, Pinner, Middlesex, HA5 4QE

COOPER, Glenn Gerard RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 12 Feb 2001
Date of birth: February 1957
Address: Ascot House, 49 Hill Street, London, W1X 7FQ

DASI SUTTON, Lucy Victoria RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 05 Jul 2013
Date of birth: April 1969
Address: 24 The Crescent, Reigate, Surrey, RH2 0PB

DEAN, Susan Helena RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 27 Oct 2005
Date of birth: December 1957
Address: 8j Warwick Square, London, SW1V 2AA

DICKSON, Stephen Ross RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Honeysuckle Cottage, High Street, Ticehurst, East Sussex, TN5 7AS

DUPONT, Raymond George RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 24 Aug 2006
Date of birth: October 1946
Address: 9 Suffolk Combe, Warfield, Berkshire, RG42 3TW

FITZGERALD, Nigel RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 17 Jun 2011
Date of birth: May 1960
Address: 6 Rodwell, Crowborough, East Sussex, TN6 2DQ

HANDS, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 4 Roopers, Speldhurst, Kent, TN3 0QL

KILLEY, John Reginald RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

LYNAM, Stephen Roger RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 14 Jun 2004
Date of birth: December 1949
Address: 17 Rock Farm Lane, Sanford On Thames, Oxfordshire, OX4 4YL

MOONEY, Peter RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 30 Apr 1999
Date of birth: January 1953
Address: 104 Darwin Court, Gloucester Avenue, London, NW1 7BH

RANDALL, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2002
Date of birth: June 1948
Address: 12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD

ROGERS, Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 18 Oct 2016
Date of birth: March 1959
Address: 2 Waterloo Close, Camberley, Surrey, GU15 1PY

SHARLAND, David Ian RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: September 1959
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

SMITH, Jeremy David Robert RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

SMITH, Linda Mary RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Dec 2005
Date of birth: March 1965
Address: 33 Chatsworth Avenue, Wimbledon, London, SW20 8JZ

SPRATLEY, Peter Raymond RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 18 May 2007
Date of birth: March 1950
Address: The Barn, Legge Lane, Birling, West Malling, Kent, ME19 5JH

WALSH, Jeffrey Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Jul 2001
Date of birth: December 1957
Address: 7 Brompton Square, London, SW3 2AA

WARREN, Jonathan RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1973
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

WATSON, Edward Grant RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 08 Jan 2001
Date of birth: April 1961
Address: 33 Pine Walk, Cobham, Surrey, KT11 2HJ

WERTHEIM, John Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB

WESTWOOD, John Philip RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 07 Oct 2009
Country of Residence: England
Date of birth: January 1970
Address: Crestholm, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST

WILLIAMS, Neil Russell RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 08 Sep 2009
Date of birth: August 1950
Address: 2 Woodlands Close, Cople, Bedfordshire, MK44 3UE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.