CIBI INVESTMENTS LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 03234112
- Last Updated: 01 Mar 2024
Company Profile
CIBI INVESTMENTS LIMITED was incorporated on Monday, August 5, 1996 as a Private Limited Company with registered address in STAINES-UPON-THAMES. CIBI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 1 month and 19 days.
| Name | CIBI INVESTMENTS LIMITED |
|---|---|
| Company number | 03234112 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delamere Estates Limited 2nd Floor, Magna House, 18-32 London Road, TW18 4BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CIBI INVESTMENTS LIMITED | 05 Aug 1996 |