C.G.I.S. (GRACECHURCH STREET) LIMITED
DWSCO 2190 LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 04257269
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven 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. (GRACECHURCH STREET) LIMITED are www.cgisgracechurchstreet.co.uk, and www.c-g-i-s-gracechurch-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. C G I S Gracechurch Street Limited is a Private Limited Company. The company registration number is 04257269. C G I S Gracechurch Street Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of C G I S Gracechurch Street 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. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director WAGSTAFF, Christopher David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 30 October 2001
Director
COLE, Terence Shelby
Appointed Date: 30 October 2001
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 30 October 2001
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 30 October 2001
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 23 July 2001
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 23 July 2001
Director
WAGSTAFF, Christopher David
Resigned: 14 September 2002
Appointed Date: 10 September 2002
63 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. (GRACECHURCH STREET) LIMITED Events

09 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
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 77 more events
12 Nov 2001
New director appointed
12 Nov 2001
New secretary appointed;new director appointed
12 Nov 2001
New director appointed
01 Nov 2001
Company name changed dwsco 2190 LIMITED\certificate issued on 01/11/01
23 Jul 2001
Incorporation

C.G.I.S. (GRACECHURCH STREET) LIMITED Charges

6 September 2013
Charge code 0425 7269 0009
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…
1 July 2010
Floating charge
Delivered: 12 July 2010
Status: Satisfied on 7 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…
5 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 7 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders
Description: Floating charge all its undertaking and all its property…
5 July 2005
Fifty-fifth supplemental trust deed
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: All right title and interest in the new property being f/h…
4 May 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land known as 51-54 gracechurch street, 8/9 talbot…
24 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Deeds of accession dated 24 november 2003 to a subordination deed dated 24 december 2002 (the "subordination deed) pursuant to which the company will become an obligor and a subordinated creditor under the subordination deed.
Delivered: 2 December 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellshaft, London Branch. as Security Trustee of the Finance Parties
Description: All sums, liabilities and obligations payable by an…
30 November 2001
Sixteenth supplemental trust deed (as defined)
Delivered: 13 December 2001
Status: Satisfied on 25 June 2005
Persons entitled: Law Debenture Trustees Limited
Description: The property known as 51-54 gracechurch street and 2-7 and…
30 November 2001
Floating charge
Delivered: 12 December 2001
Status: Satisfied on 25 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Trusteefor and on Behalf of the Lenders.
Description: By way of floating charge all its undertaking and property…

Similar Companies

C.G.I. GROUP LIMITED C.G.I. SERVICES LIMITED C.G.I.S. (WESTERGATE) LIMITED C.G.I.S. 65 CLERKENWELL ROAD LIMITED C.G.I.S. 68/70 WARDOUR STREET LIMITED C.G.I.S. 76/78 PAUL STREET LIMITED C.G.I.S. 85 GRACECHURCH STREET LIMITED