C. & G. (GUILDFORD) FUNDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 07968149
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of C. & G. (GUILDFORD) FUNDING LIMITED are www.cgguildfordfunding.co.uk, and www.c-g-guildford-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. C G Guildford Funding Limited is a Private Limited Company. The company registration number is 07968149. C G Guildford Funding Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of C G Guildford Funding Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 28 February 2012
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 28 February 2012
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 28 February 2012
66 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 February 2012
Appointed Date: 28 February 2012
62 years old

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. & G. (GUILDFORD) FUNDING LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
06 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 99
...
... and 10 more events
16 Mar 2012
Appointment of Mr Mark Neil Steinberg as a director
16 Mar 2012
Appointment of Mr Terence Shelby Cole as a director
16 Mar 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 March 2012
16 Mar 2012
Termination of appointment of Andrew Davis as a director
28 Feb 2012
Incorporation

C. & G. (GUILDFORD) FUNDING LIMITED Charges

5 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Deedchoice Nominee One Limited & Deedchoice Nominee Two Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Pengepond Limited Dogwood Limited and Tenuregrade Limited
Description: Fixed and floating charge over the undertaking and all…

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