CBI PROPERTY PROJECTS LIMITED

CBI PROPERTY PROJECTS LIMITED is an active private limited company, incorporated on 6 April 2000. The nature of the business is Other credit granting n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. CBI PROPERTY PROJECTS LIMITED previously had the company name CBI NETWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28TH FLOOR THE GHERKIN
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 05/04/2017 onwards:

CBI PROPERTY PROJECTS LIMITED

Prior to 05/04/2017:

CBI NETWORKS LIMITED

Directors

(The company's officers)

MS CATHERINE GILLIAN BENNETT

(~62 year old British national)

28TH FLOOR THE GHERKIN, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2000

MR DARAGH GERARD COLEMAN

(~63 year old British national)

28TH FLOOR THE GHERKIN, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2000

MR DARAGH GERARD COLEMAN

(~63 year old British national)

28TH FLOOR THE GHERKIN, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2000

Shareholders

(Persons of Significant Control)

Mr Daragh Gerard Coleman

(~63 year old British national)

28th Floor, The Gherkin, 30 St Mary Axe, London, EC3A 8BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Catherine Gillian Bennett

(~62 year old British national)

28th Floor, The Gherkin, 30 St Mary Axe, London, EC3A 8BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2022

Connections

(Shared officers)

CBI DEVELOPMENTS LLP

MS CATHERINE GILLIAN BENNETT
MR DARAGH GERARD COLEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)