C.G.I.S. 65 CLERKENWELL ROAD LIMITED
LONDON

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Company number 08045469
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of C.G.I.S. 65 CLERKENWELL ROAD LIMITED are www.cgis65clerkenwellroad.co.uk, and www.c-g-i-s-65-clerkenwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. C G I S 65 Clerkenwell Road Limited is a Private Limited Company. The company registration number is 08045469. C G I S 65 Clerkenwell Road Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of C G I S 65 Clerkenwell Road 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. Secretary PARK, Robert Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 25 April 2012
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 25 April 2012
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 25 April 2012
66 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 25 April 2012

Persons With Significant Control

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

C.G.I.S. 65 CLERKENWELL ROAD LIMITED Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Apr 2017
Accounts for a small company made up to 30 June 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
14 Jun 2016
Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
...
... and 10 more events
04 Jul 2013
Alteration to charge 2
04 Aug 2012
Particulars of a mortgage or charge / charge no: 2
31 Jul 2012
Particulars of a mortgage or charge / charge no: 1
25 Apr 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
25 Apr 2012
Incorporation

C.G.I.S. 65 CLERKENWELL ROAD LIMITED Charges

6 September 2013
Charge code 0804 5469 0003
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…
27 July 2012
Floating charge
Delivered: 4 August 2012
Status: Satisfied on 7 October 2013
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Security Trustee for and on Behalf of the Finance Parties
Description: All the undertaking and all its property assets and rights…
27 July 2012
Fifty-ninth supplemental trust deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: All right title and interest in the new property being land…

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