CG PROPERTY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6YA

Company number 08324821
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address LANDMARK HOUSE, 190 WILLIFIELD WAY, LONDON, NW11 6YA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CG PROPERTY NOMINEES LIMITED are www.cgpropertynominees.co.uk, and www.cg-property-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Property Nominees Limited is a Private Limited Company. The company registration number is 08324821. Cg Property Nominees Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Cg Property Nominees Limited is Landmark House 190 Willifield Way London Nw11 6ya. . SILK, Carole Eileen is a Secretary of the company. ALBUM, Edward Jonathan Corcos is a Director of the company. Director BARCLAY, Piers David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SILK, Carole Eileen
Appointed Date: 21 December 2012
Director
ALBUM, Edward Jonathan Corcos
Appointed Date: 19 December 2012
89 years old

Resigned Directors

Director
BARCLAY, Piers David
Resigned: 19 December 2012
Appointed Date: 10 December 2012
53 years old

Persons With Significant Control

Mrs Claudia Restis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CG PROPERTY NOMINEES LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 3 more events
06 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Termination of appointment of Piers Barclay as a director
14 Jan 2013
Appointment of Carole Eileen Silk as a secretary
14 Jan 2013
Appointment of Mr Edward Jonathan Corcos Album as a director
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CG PROPERTY NOMINEES LIMITED Charges

28 January 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: 16 cottesmore gardens, london. T/no BGL986.

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