C.G.I.S. 76/78 PAUL STREET LIMITED
LONDON

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Company number 09085611
Status Active
Incorporation Date 13 June 2014
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 eleven events have happened. The last three records are Satisfaction of charge 090856110001 in full; 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. 76/78 PAUL STREET LIMITED are www.cgis7678paulstreet.co.uk, and www.c-g-i-s-76-78-paul-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. C G I S 76 78 Paul Street Limited is a Private Limited Company. The company registration number is 09085611. C G I S 76 78 Paul Street Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of C G I S 76 78 Paul Street 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 13 June 2014
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 13 June 2014
72 years old

Director
STEINBERG, Mark Neil
Appointed Date: 13 June 2014
66 years old

C.G.I.S. 76/78 PAUL STREET LIMITED Events

28 Apr 2017
Satisfaction of charge 090856110001 in full
10 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
26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1

...
... and 1 more events
20 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

01 Oct 2014
Satisfaction of charge 090856110002 in full
30 Jul 2014
Registration of charge 090856110002, created on 21 July 2014
24 Jul 2014
Registration of charge 090856110001, created on 21 July 2014
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1

C.G.I.S. 76/78 PAUL STREET LIMITED Charges

21 July 2014
Charge code 0908 5611 0002
Delivered: 30 July 2014
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Contains floating charge…
21 July 2014
Charge code 0908 5611 0001
Delivered: 24 July 2014
Status: Satisfied on 28 April 2017
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: F/H property k/a 76 and 78 paul street and 1A willow street…