CGD EUROPE
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 08871642
Status Active
Incorporation Date 31 January 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1BE
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Masood Ahmed as a director on 1 February 2017; Appointment of Ms Amanda Glassman as a director on 1 February 2017. The most likely internet sites of CGD EUROPE are www.cgd.co.uk, and www.cgd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgd Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08871642. Cgd Europe has been working since 31 January 2014. The present status of the company is Active. The registered address of Cgd Europe is 10 Queen Street Place London United Kingdom Ec4r 1be. . AHMED, Masood is a Director of the company. BROOKER, Stephen Michael is a Director of the company. GLASSMAN, Amanda is a Director of the company. MACKENZIE, Ellen is a Director of the company. OWEN, Sue is a Director of the company. Director BIRDSALL, Nancy has been resigned. Director MACDONALD, Lawrence has been resigned. Director MOSS, Todd has been resigned. Director TWISLETON WYKEHAM FIENNES, Caroline Rachel has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Director
AHMED, Masood
Appointed Date: 01 February 2017
72 years old
Director
BROOKER, Stephen Michael
Appointed Date: 31 January 2014
75 years old
Director
GLASSMAN, Amanda
Appointed Date: 01 February 2017
54 years old
Director
MACKENZIE, Ellen
Appointed Date: 24 September 2014
65 years old
Director
OWEN, Sue
Appointed Date: 25 February 2015
70 years old

Resigned Directors

Director
BIRDSALL, Nancy
Resigned: 01 February 2017
Appointed Date: 31 January 2014
79 years old
Director
MACDONALD, Lawrence
Resigned: 30 September 2014
Appointed Date: 31 January 2014
71 years old
Director
MOSS, Todd
Resigned: 01 February 2017
Appointed Date: 31 January 2014
55 years old
Director
TWISLETON WYKEHAM FIENNES, Caroline Rachel
Resigned: 03 November 2014
Appointed Date: 31 January 2014
52 years old

Persons With Significant Control

Mr Masood Ahmed
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Stephen Michael Brooker
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ms Ellen Mackenzie
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Amanda Glassman
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Sue Owen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CGD EUROPE Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Appointment of Mr Masood Ahmed as a director on 1 February 2017
06 Feb 2017
Appointment of Ms Amanda Glassman as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Nancy Birdsall as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Todd Moss as a director on 1 February 2017
...
... and 9 more events
03 Dec 2014
Termination of appointment of Caroline Rachel Twisleton Wykeham Fiennes as a director on 3 November 2014
22 Oct 2014
Termination of appointment of Lawrence Macdonald as a director on 30 September 2014
22 Oct 2014
Appointment of Ms Ellen Mackenzie as a director on 24 September 2014
01 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014
Incorporation

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