C.G.I.S. BANBURY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08786809
Status Active
Incorporation Date 22 November 2013
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 thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of C.G.I.S. BANBURY LIMITED are www.cgisbanbury.co.uk, and www.c-g-i-s-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. C G I S Banbury Limited is a Private Limited Company. The company registration number is 08786809. C G I S Banbury Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of C G I S Banbury 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: 22 November 2013
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 22 November 2013
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 22 November 2013
66 years old

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. BANBURY LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 3 more events
01 Oct 2014
Satisfaction of charge 087868090001 in full
04 Jan 2014
Registration of charge 087868090002
03 Jan 2014
Registration of charge 087868090001
22 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

C.G.I.S. BANBURY LIMITED Charges

23 December 2013
Charge code 0878 6809 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: F/H land on the west side of beaumont road nethrop banbury…
23 December 2013
Charge code 0878 6809 0001
Delivered: 3 January 2014
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…

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