CGI PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG
Company number 04184994
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 2ND FLOOR, 41 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CGI PROPERTIES LIMITED are www.cgiproperties.co.uk, and www.cgi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cgi Properties Limited is a Private Limited Company. The company registration number is 04184994. Cgi Properties Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Cgi Properties Limited is 2nd Floor 41 St Pauls Street Leeds England Ls1 2jg. . GILMAN, Christopher Edward is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SLEATH, Michael Raymond has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GILMAN, Denise Christine has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILMAN, Christopher Edward
Appointed Date: 02 April 2001
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 April 2001
Appointed Date: 22 March 2001
Secretary
SLEATH, Michael Raymond
Resigned: 01 March 2012
Appointed Date: 02 April 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 April 2001
Appointed Date: 22 March 2001
Director
GILMAN, Denise Christine
Resigned: 03 April 2008
Appointed Date: 02 April 2001
59 years old

Persons With Significant Control

Mr Christopher Edward Gilman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CGI PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Satisfaction of charge 2 in full
03 Nov 2016
Satisfaction of charge 1 in full
03 Nov 2016
Satisfaction of charge 3 in full
...
... and 50 more events
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
20 Apr 2001
New secretary appointed
20 Apr 2001
Registered office changed on 20/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Mar 2001
Incorporation

CGI PROPERTIES LIMITED Charges

6 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: 3 clifton dale york.
22 June 2006
Deed of charge over credit balances
Delivered: 29 June 2006
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cgi properties limited current account…
26 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 3 November 2016
Persons entitled: Nationwide Building Society
Description: The l/h property known as flat 29 centaur house, great…
26 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 3 November 2016
Persons entitled: Nationwide Building Society
Description: The property known as 16 ling croft, boston spa, t/n wyk…

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