Menna Overview
Here’s a quick overview of CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED 👀 — a London based business that closed in 2025.
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- Company statusdissolved
- Company No04089228
- Age25 years 9 months Incorporated 12 October 2000
- Officers3
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED is an dissolved company incorporated on 12 October 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Gazette Notice Voluntary
1 Year Ago on 29 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 18 Jul 2025
Statement Of Companys Objects
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| HYAM, Richard Paul | director | Apr 1969 | 01 Feb 2022 |
| THOMAS, Richard Paul | director | Dec 1970 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc. | 06 Apr 2016 |
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EPS SECRETARIES LIMITED is a mutual person.
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BAILEY, Francine Anne are mutual persons.
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JENKINS, Howard Nicholas, WRIGHT, Anthony James Charles are mutual persons.
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MANSLEY, Nicholas are mutual persons.
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MANSLEY, Nicholas, WISE, David Andrew John are mutual persons.
MURPHY, Ann Margaret are mutual persons.
REES, Huw St John are mutual persons.
WISE, David Andrew John are mutual persons.
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WOMACK, Ian Bryan are mutual persons.
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MIKJON LIMITED is a mutual person.
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WOMACK, Ian Bryan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED 👀 — a London based business that closed in 2025.