C.G.I.S. CRAWLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08947633
Status Active
Incorporation Date 19 March 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 fifteen events have happened. The last three records are Satisfaction of charge 089476330001 in full; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of C.G.I.S. CRAWLEY LIMITED are www.cgiscrawley.co.uk, and www.c-g-i-s-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. C G I S Crawley Limited is a Private Limited Company. The company registration number is 08947633. C G I S Crawley Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of C G I S Crawley 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: 19 March 2014
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 19 March 2014
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 19 March 2014
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. CRAWLEY LIMITED Events

28 Apr 2017
Satisfaction of charge 089476330001 in full
07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 19 March 2017 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
...
... and 5 more events
01 Oct 2014
Satisfaction of charge 089476330002 in full
14 Apr 2014
Registration of charge 089476330002
11 Apr 2014
Registration of charge 089476330001
19 Mar 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

C.G.I.S. CRAWLEY LIMITED Charges

8 April 2014
Charge code 0894 7633 0002
Delivered: 14 April 2014
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Contains floating charge…
8 April 2014
Charge code 0894 7633 0001
Delivered: 11 April 2014
Status: Satisfied on 28 April 2017
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: 1-3 kingsgate queensway crawley f/h t/no WSX334553…

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