CS (GREENWICH) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 04958413
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016; Confirmation statement made on 10 November 2016 with updates; First Gazette notice for voluntary strike-off. The most likely internet sites of CS (GREENWICH) LIMITED are www.csgreenwich.co.uk, and www.cs-greenwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cs Greenwich Limited is a Private Limited Company. The company registration number is 04958413. Cs Greenwich Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Cs Greenwich Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. EYRE, Matthew Neil is a Director of the company. KEREN, Merav is a Director of the company. Secretary OATEY, Alastair Irven has been resigned. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOWCOCK, Philip has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director BURGESS, Richard John has been resigned. Director GOLEBY, Lyn Mary has been resigned. Director JERVIS, Vincent Gregory has been resigned. Director PHILLIPS, Susan Carole has been resigned. Director SCOTT, Robert David Hillyer, Sir has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. Director WIENER, Stephen Mark has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
EYRE, Matthew Neil
Appointed Date: 08 August 2016
62 years old
Director
KEREN, Merav
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
OATEY, Alastair Irven
Resigned: 06 December 2012
Appointed Date: 03 August 2004
Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 03 August 2004
Appointed Date: 10 November 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 06 December 2012
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 06 December 2012
57 years old
Director
BROOKMYRE, Charlotte Abigail
Resigned: 08 August 2016
Appointed Date: 31 March 2014
43 years old
Director
BURGESS, Richard John
Resigned: 06 December 2012
Appointed Date: 24 September 2004
79 years old
Director
GOLEBY, Lyn Mary
Resigned: 11 December 2006
Appointed Date: 16 February 2004
68 years old
Director
JERVIS, Vincent Gregory
Resigned: 02 September 2004
Appointed Date: 16 February 2004
58 years old
Director
PHILLIPS, Susan Carole
Resigned: 16 February 2004
Appointed Date: 10 November 2003
65 years old
Director
SCOTT, Robert David Hillyer, Sir
Resigned: 06 December 2012
Appointed Date: 16 February 2004
82 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 06 December 2012
Appointed Date: 04 August 2004
60 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 06 December 2012
74 years old

Persons With Significant Control

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

CS (GREENWICH) LIMITED Events

21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
First Gazette notice for voluntary strike-off
09 Nov 2016
Withdraw the company strike off application
04 Nov 2016
Application to strike the company off the register
...
... and 82 more events
11 May 2004
New director appointed
22 Apr 2004
Accounting reference date extended from 30/11/04 to 31/12/04
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
10 Nov 2003
Incorporation

CS (GREENWICH) LIMITED Charges

16 November 2009
Trust debenture
Delivered: 24 November 2009
Status: Satisfied on 4 April 2013
Persons entitled: Albion Protected Vct PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Trust debenture
Delivered: 5 January 2007
Status: Satisfied on 4 April 2013
Persons entitled: Close Brothers Venture Capital Trust PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 24 April 2013
Persons entitled: Healthcare and Leisure Property Fund PLC
Description: Land having a frontage to greenwich high road at greenwich…
24 September 2004
Trust debenture
Delivered: 30 September 2004
Status: Satisfied on 4 April 2013
Persons entitled: Close Brothers Venture Capital Trust PLC
Description: Land having a frontage to greenwich high road at greenwich…

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