C.G.I.S. BAYHAM NO. 2 LIMITED
AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED SHELFCO (NO. 2610) LIMITED

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Company number 04330870
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 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. BAYHAM NO. 2 LIMITED are www.cgisbayhamno2.co.uk, and www.c-g-i-s-bayham-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. C G I S Bayham No 2 Limited is a Private Limited Company. The company registration number is 04330870. C G I S Bayham No 2 Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of C G I S Bayham No 2 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 GIBBON, Margaret Elizabeth has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director JORDISON, Donald has been resigned. Director STRANG, Andrew David has been resigned. Director WILLCOCK, John Marcus has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 19 February 2003
Director
COLE, Terence Shelby
Appointed Date: 19 February 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 19 February 2003
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 19 February 2003
66 years old

Resigned Directors

Secretary
GIBBON, Margaret Elizabeth
Resigned: 19 February 2003
Appointed Date: 03 January 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 29 November 2001
Director
JORDISON, Donald
Resigned: 19 February 2003
Appointed Date: 03 January 2002
65 years old
Director
STRANG, Andrew David
Resigned: 19 February 2003
Appointed Date: 03 January 2002
72 years old
Director
WILLCOCK, John Marcus
Resigned: 19 February 2003
Appointed Date: 03 January 2002
62 years old
Director
MIKJON LIMITED
Resigned: 03 January 2002
Appointed Date: 29 November 2001

Persons With Significant Control

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

C.G.I.S. BAYHAM NO. 2 LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
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
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 57 more events
08 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001
Company name changed shelfco (no. 2610) LIMITED\certificate issued on 21/12/01
29 Nov 2001
Incorporation

C.G.I.S. BAYHAM NO. 2 LIMITED Charges

7 October 2013
Charge code 0433 0870 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…
19 February 2003
Twenty-seventh supplemental trust deed supplemental to a trust deed dated 14 september 1994
Delivered: 6 March 2003
Status: Satisfied on 19 February 2016
Persons entitled: The Law Debenture Trustees Limited
Description: The f/h land k/a 101 bayham street london NW1 title…
19 February 2003
Floating charge
Delivered: 1 March 2003
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Agent and Trustee for Andon Behalf of the Lenders
Description: All its undertaking and all its property, assets and rights…

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