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C.I. Property & Investments Limited

01606054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 King Street, St. James's, London, SW1Y 6QT
Incorporated 30/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mary-Claire Catherine Turkington

director · Since 16/03/2023

SOLICITOR

IRISH · ENGLAND · Age 42

Karl Michael Barry

director · Since 10/12/2025

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Ms Jennifer Laster

director · Since 09/06/2026

AMERICAN · ENGLAND · Age 43

Mary-Claire Catherine Turkington

director · Since 16/03/2023

Irish · England · Age 42

Karl Michael Barry

director · Since 10/12/2025

British · England · Age 49

Jennifer Laster

director · Since 09/06/2026

American · England · Age 43

Former

David Norman Allison

director · Resigned 24/02/1992

David Alan Tyler

director · Resigned 31/12/1996

Richard Hinchliffe Aydon

director · Resigned 28/02/1999

Christopher Michael Davidge

director · Resigned 31/12/1999

Harry Raymond William Horne

director · Resigned 02/03/2000

Anthony Harry Downham

director · Resigned 17/04/2000

Adam James Duncan

director · Resigned 01/02/2001

Paul Alexander Barthaud

director · Resigned 29/08/2003

David Anthony Streatfeild

director · Resigned 06/06/2007

Richard Hinchliffe Aydon

director · Resigned 29/02/2008

Jane Bernadette Chesworth

director · Resigned 24/11/2008

Gordon Frederick Brennan-Jesson

secretary · Resigned 31/12/2008

Gordon Frederick Brennan-Jesson

director · Resigned 31/12/2008

John Henry Mcdonald

director · Resigned 31/12/2009

Philip William Anders

director · Resigned 31/12/2009

Nicholas Deeming

secretary · Resigned 31/12/2009

Andrew Pierrepont Foster

director · Resigned 16/01/2011

Lisa Jan King

director · Resigned 11/03/2011

Edward James Dolman

director · Resigned 30/06/2011

Adam James Duncan

director · Resigned 11/04/2014

Sarah Ghinn

secretary · Resigned 07/05/2015

John Henry Mcdonald

director · Resigned 28/08/2015

Stephen John Brooks

director · Resigned 12/04/2016

Sophie Jane Carter

director · Resigned 14/04/2016

Jeremy George Bentley

director · Resigned 31/03/2017

Lynne Turner

director · Resigned 30/06/2017

Stephen David Phipps

director · Resigned 30/10/2017

Andrew Jonathan Ward

director · Resigned 09/05/2018

Annelies Emma Stevens

director · Resigned 07/08/2019

Adele Christine Falconer

secretary · Resigned 03/03/2022

Graeme Andrew Maddison

director · Resigned 02/12/2022

Aisling Katherine Efthimiou

secretary · Resigned 11/01/2023

Adele Christine Falconer

director · Resigned 01/07/2023

Timothy John Norman

director · Resigned 10/12/2025

Rosalind Patient

director · Resigned 24/04/2026

Persons with Significant Control

Christie's International Plc

75–100% shares

8 King Street, St James's, SW1Y 6QT

Reg: 01053499 · England · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line18 King Street
2026-07-27

8 KING STREET

post townLondon
2026-07-27

LONDON

officer appointedBARRY, Karl Michael
2026-07-27
officer appointedLASTER, Jennifer
2026-07-27
officer appointedTURKINGTON, Mary-Claire Catherine
2026-07-27