C.G.I.S. CAPITAL HOUSE LIMITED
MINMAR (738) LIMITED

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Company number 05625144
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 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. CAPITAL HOUSE LIMITED are www.cgiscapitalhouse.co.uk, and www.c-g-i-s-capital-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. C G I S Capital House Limited is a Private Limited Company. The company registration number is 05625144. C G I S Capital House Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of C G I S Capital House 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. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director THORPE, Gary Martyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 23 January 2006
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 23 January 2006
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 23 January 2006
66 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 23 January 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 16 November 2005
Nominee Director
DUFFY, Christopher William
Resigned: 23 January 2006
Appointed Date: 16 November 2005
68 years old
Director
THORPE, Gary Martyn
Resigned: 23 January 2006
Appointed Date: 16 November 2005
65 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. CAPITAL HOUSE LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 16 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
20 Aug 2016
Registration of charge 056251440007, created on 17 August 2016
...
... and 46 more events
20 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006
Registered office changed on 02/02/06 from: 51 eastcheap london EC3M 1JP
01 Feb 2006
Memorandum and Articles of Association
23 Jan 2006
Company name changed minmar (738) LIMITED\certificate issued on 23/01/06
16 Nov 2005
Incorporation

C.G.I.S. CAPITAL HOUSE LIMITED Charges

17 August 2016
Charge code 0562 5144 0007
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S. a R.L.
Description: F/H land and buildings on the north side of bruntcliffe…
23 February 2016
Charge code 0562 5144 0006
Delivered: 27 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: Contains floating charge…
23 February 2016
Charge code 0562 5144 0005
Delivered: 27 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: F/H capital house 1 bruntcliffe way morley leeds t/no…
7 October 2013
Charge code 0562 5144 0004
Delivered: 11 October 2013
Status: Satisfied on 19 August 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…
3 March 2006
Floating charge
Delivered: 8 March 2006
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor and on Behalf of the Lenders Pursuant to The The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Terms of the Facility Agreement
Description: Floating charge all its undertaking and all its property…
3 March 2006
Fifty-first supplemental trust deed
Delivered: 7 March 2006
Status: Satisfied on 19 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: F/H land and buildings on the north side of bruntcliffe…

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