CG THREE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 05425483
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CG THREE LIMITED are www.cgthree.co.uk, and www.cg-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Three Limited is a Private Limited Company. The company registration number is 05425483. Cg Three Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Cg Three Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary SHAMASH, David has been resigned. Secretary WOLFSON, Alan has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SHAMASH, Anthony David has been resigned. Director WATSON, Michael David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 28 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 16 August 2007
Secretary
SHAMASH, David
Resigned: 16 August 2007
Appointed Date: 15 April 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 16 August 2007
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 16 August 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SHAMASH, Anthony David
Resigned: 16 August 2007
Appointed Date: 15 April 2005
59 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old

Persons With Significant Control

Dellmes Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CG THREE LIMITED Events

10 May 2017
Confirmation statement made on 15 April 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
26 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
...
... and 53 more events
01 May 2007
Return made up to 15/04/07; full list of members
05 May 2006
Accounts for a dormant company made up to 31 March 2006
20 Apr 2006
Return made up to 15/04/06; full list of members
07 Oct 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
15 Apr 2005
Incorporation

CG THREE LIMITED Charges

12 March 2015
Charge code 0542 5483 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothsay Life Limited
Description: 2A cambray road london t/no TGL188999 please see image for…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: By way of first legal mortgage each property and all…
20 December 2007
Supplemental legal charge
Delivered: 8 January 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: All right title and interest in and to the legally…
20 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for Itself and on Behalf of Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…

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