C.G.I.S. GEE STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 09174136
Status Active
Incorporation Date 13 August 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 seventeen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of C.G.I.S. GEE STREET LIMITED are www.cgisgeestreet.co.uk, and www.c-g-i-s-gee-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. C G I S Gee Street Limited is a Private Limited Company. The company registration number is 09174136. C G I S Gee Street Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of C G I S Gee Street 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: 13 August 2014
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 13 August 2014
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 13 August 2014
66 years old

Persons With Significant Control

Cgis Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. GEE STREET LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
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
01 Sep 2016
Registration of charge 091741360005, created on 17 August 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 7 more events
29 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
03 Nov 2014
Registration of charge 091741360002, created on 24 October 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Oct 2014
Registration of charge 091741360001, created on 24 October 2014
13 Aug 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

C.G.I.S. GEE STREET LIMITED Charges

17 August 2016
Charge code 0917 4136 0005
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the land and buildings known as 15-27 (odd numbers) gee…
23 February 2016
Charge code 0917 4136 0004
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 0917 4136 0003
Delivered: 27 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: 15 to 27 (odd numbers) gee street london and 66 to 74 (even…
24 October 2014
Charge code 0917 4136 0002
Delivered: 3 November 2014
Status: Satisfied on 19 August 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L
Description: Contains floating charge…
24 October 2014
Charge code 0917 4136 0001
Delivered: 24 October 2014
Status: Satisfied on 17 February 2016
Persons entitled: Law Debenture Trustees Limited (Or Such Other Trustee from Time to Time)
Description: First legal mortgage over the property known as 15-27 (odd…

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