C.G.I.S. 85 GRACECHURCH STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE
Company number 06514648
Status Active
Incorporation Date 26 February 2008
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 forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of C.G.I.S. 85 GRACECHURCH STREET LIMITED are www.cgis85gracechurchstreet.co.uk, and www.c-g-i-s-85-gracechurch-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. C G I S 85 Gracechurch Street Limited is a Private Limited Company. The company registration number is 06514648. C G I S 85 Gracechurch Street Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of C G I S 85 Gracechurch Street Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. 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 CLYDE SECRETARIES LIMITED has been resigned. Director MORRIS, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 26 February 2008
Director
COLE, Terence Shelby
Appointed Date: 26 February 2008
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 26 February 2008
73 years old
Director
STEINBERG, Mark Neil
Appointed Date: 26 February 2008
66 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
MORRIS, John William
Resigned: 26 February 2008
Appointed Date: 26 February 2008
58 years old

Persons With Significant Control

C.G.I.S. Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. 85 GRACECHURCH STREET LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 30 more events
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Registered office changed on 11/03/2008 from 51 eastcheap london EC3M 1JP
11 Mar 2008
Curr ext from 28/02/2009 to 30/06/2009
26 Feb 2008
Incorporation

C.G.I.S. 85 GRACECHURCH STREET LIMITED Charges

7 October 2013
Charge code 0651 4648 0004
Delivered: 11 October 2013
Status: Satisfied on 19 February 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Notification of addition to or amendment of charge…
1 July 2010
Floating charge
Delivered: 12 July 2010
Status: Satisfied on 10 October 2013
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Security Trustee for the Finance Parties
Description: By way of floating charge all its undertaking and all…
2 April 2008
Floating charge
Delivered: 11 April 2008
Status: Satisfied on 10 October 2013
Persons entitled: Bank of Scotland PLC, for Itself and as Agent and Security Trustee for and on Behalf of the Lenders
Description: Floating charge all undertaking and all property, assets…
2 April 2008
Fifty-ninth supplemental trust deed
Delivered: 4 April 2008
Status: Satisfied on 19 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: F/H property k/a 83 to 87 gracechurch street london t/n ngl…

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