CGI VICTORIA SQUARE NOMINEES LIMITED
MDC VICTORIA SQUARE NOMINEES LIMITED DE FACTO 938 LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 04204475
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of a director. The most likely internet sites of CGI VICTORIA SQUARE NOMINEES LIMITED are www.cgivictoriasquarenominees.co.uk, and www.cgi-victoria-square-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cgi Victoria Square Nominees Limited is a Private Limited Company. The company registration number is 04204475. Cgi Victoria Square Nominees Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Cgi Victoria Square Nominees Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARSHADI, Farshad is a Director of the company. BECKER, Gitta Elisabeth is a Director of the company. DIETEL, Gerry Friedhard is a Director of the company. HOBSON, Anyi is a Director of the company. LAMMERT, Daniela is a Director of the company. LONGERICH, Thomas is a Director of the company. MOHR, Ralf is a Director of the company. SCHUTTAUF, Mario is a Director of the company. WALDHERR, Klaus, Dr is a Director of the company. Secretary HOLLANDER, Hendrik Jan has been resigned. Secretary SANDKUYL, Peter Frederik Hendrik Marie has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEEKMAN, Antonius Johannes Maria has been resigned. Director FEIX, Sebastian has been resigned. Director GEAR, Derek has been resigned. Director HERRMANN, Cengiz has been resigned. Director HOBERG, Wenzel has been resigned. Director JEKEL, Nicole has been resigned. Director JUNG, Stephan has been resigned. Director KAMMERER, Amely Blanche has been resigned. Director MAGEL, Bardo has been resigned. Director ROTTMANN, Horst has been resigned. Director SANDKUYL, Peter Frederik Hendrik Marie has been resigned. Director SCHWARZER, Ralf has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VENDHUIS, Nikolaas Wilkes has been resigned. Director WEINBRENNER, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 June 2004
Director
ARSHADI, Farshad
Appointed Date: 04 March 2014
51 years old
Director
BECKER, Gitta Elisabeth
Appointed Date: 01 December 2012
64 years old
Director
DIETEL, Gerry Friedhard
Appointed Date: 15 June 2015
48 years old
Director
HOBSON, Anyi
Appointed Date: 12 November 2014
61 years old
Director
LAMMERT, Daniela
Appointed Date: 28 October 2010
52 years old
Director
LONGERICH, Thomas
Appointed Date: 12 November 2014
55 years old
Director
MOHR, Ralf
Appointed Date: 28 June 2016
53 years old
Director
SCHUTTAUF, Mario
Appointed Date: 15 June 2015
49 years old
Director
WALDHERR, Klaus, Dr
Appointed Date: 25 June 2004
61 years old

Resigned Directors

Secretary
HOLLANDER, Hendrik Jan
Resigned: 01 January 2003
Appointed Date: 10 September 2001
Secretary
SANDKUYL, Peter Frederik Hendrik Marie
Resigned: 25 June 2004
Appointed Date: 10 September 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 24 April 2001
Director
BEEKMAN, Antonius Johannes Maria
Resigned: 25 June 2004
Appointed Date: 10 September 2001
69 years old
Director
FEIX, Sebastian
Resigned: 31 March 2013
Appointed Date: 15 July 2011
42 years old
Director
GEAR, Derek
Resigned: 07 May 2010
Appointed Date: 25 June 2004
80 years old
Director
HERRMANN, Cengiz
Resigned: 28 October 2010
Appointed Date: 27 August 2008
56 years old
Director
HOBERG, Wenzel
Resigned: 15 December 2005
Appointed Date: 25 June 2004
56 years old
Director
JEKEL, Nicole
Resigned: 31 December 2010
Appointed Date: 25 August 2008
52 years old
Director
JUNG, Stephan
Resigned: 10 May 2007
Appointed Date: 25 June 2004
60 years old
Director
KAMMERER, Amely Blanche
Resigned: 28 June 2016
Appointed Date: 04 March 2014
59 years old
Director
MAGEL, Bardo
Resigned: 31 January 2012
Appointed Date: 14 May 2007
59 years old
Director
ROTTMANN, Horst
Resigned: 25 August 2008
Appointed Date: 14 May 2007
67 years old
Director
SANDKUYL, Peter Frederik Hendrik Marie
Resigned: 25 June 2004
Appointed Date: 10 September 2001
69 years old
Director
SCHWARZER, Ralf
Resigned: 27 August 2008
Appointed Date: 15 December 2005
59 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 10 September 2001
Appointed Date: 24 April 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 24 April 2001
Director
VENDHUIS, Nikolaas Wilkes
Resigned: 25 June 2004
Appointed Date: 10 September 2001
79 years old
Director
WEINBRENNER, Martin
Resigned: 15 July 2011
Appointed Date: 15 December 2005
60 years old

CGI VICTORIA SQUARE NOMINEES LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
05 Aug 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of a director
01 Jul 2016
Appointment of Mr Ralf Mohr as a director on 28 June 2016
11 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 85 more events
21 May 2002
New director appointed
21 May 2002
New secretary appointed;new director appointed
21 May 2002
Registered office changed on 21/05/02 from: 10 snow hill london EC1A 2AL
13 Sep 2001
Company name changed de facto 938 LIMITED\certificate issued on 13/09/01
24 Apr 2001
Incorporation

CGI VICTORIA SQUARE NOMINEES LIMITED Charges

26 January 2015
Charge code 0420 4475 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale
Description: Freehold registered land: folios AN175421 and AN141779…
3 August 2009
Mortgage
Delivered: 19 August 2009
Status: Satisfied on 4 March 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Victoria square belfast county antrim t/nos AN101700 and…

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