CGI GENERAL PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 09204143
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address C/O MCCARTHY TETRAULT 26TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of João Pedro Amadeu Baptista as a director on 21 September 2016; Confirmation statement made on 4 September 2016 with updates; Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR. The most likely internet sites of CGI GENERAL PARTNER LIMITED are www.cgigeneralpartner.co.uk, and www.cgi-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgi General Partner Limited is a Private Limited Company. The company registration number is 09204143. Cgi General Partner Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Cgi General Partner Limited is C O Mccarthy Tetrault 26th Floor 125 Old Broad Street London Ec2n 1ar. . BOULANGER, Francois is a Director of the company. MARGARETHA, Georg is a Director of the company. SPREAFICO, Olivier is a Director of the company. STRASS, Torsten is a Director of the company. Director BAPTISTA, João Pedro Amadeu has been resigned. Director DUBRANA, Serge has been resigned. Director GREGORY, Timothy Walter has been resigned. Director HIRWATIS, Theodor has been resigned. Director MOHAMMED, Faris Mehdi Kadhim has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 04 September 2014
60 years old
Director
MARGARETHA, Georg
Appointed Date: 01 February 2016
55 years old
Director
SPREAFICO, Olivier
Appointed Date: 01 December 2014
63 years old
Director
STRASS, Torsten
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Director
BAPTISTA, João Pedro Amadeu
Resigned: 21 September 2016
Appointed Date: 22 June 2015
67 years old
Director
DUBRANA, Serge
Resigned: 22 June 2015
Appointed Date: 01 December 2014
67 years old
Director
GREGORY, Timothy Walter
Resigned: 01 December 2014
Appointed Date: 04 September 2014
72 years old
Director
HIRWATIS, Theodor
Resigned: 01 February 2016
Appointed Date: 01 December 2014
58 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Resigned: 01 December 2014
Appointed Date: 04 September 2014
64 years old

Persons With Significant Control

Cgi Group Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGI GENERAL PARTNER LIMITED Events

21 Sep 2016
Termination of appointment of João Pedro Amadeu Baptista as a director on 21 September 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Sep 2016
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
06 Sep 2016
Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 13 more events
15 Dec 2014
Appointment of Mr. Serge Dubrana as a director on 1 December 2014
12 Dec 2014
Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 1 December 2014
12 Dec 2014
Termination of appointment of Timothy Walter Gregory as a director on 1 December 2014
12 Dec 2014
Appointment of Mr. Theodor Hirwatis as a director on 1 December 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 12/10/15 as it was factually inaccurate or was derived from something factually inaccurate.

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