C.G.I.S. GROUP (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08711361
Status Active
Incorporation Date 30 September 2013
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 twenty events have happened. The last three records are Registration of charge 087113610006, created on 2 March 2017; Confirmation statement made on 30 September 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. GROUP (HOLDINGS) LIMITED are www.cgisgroupholdings.co.uk, and www.c-g-i-s-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. C G I S Group Holdings Limited is a Private Limited Company. The company registration number is 08711361. C G I S Group Holdings Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of C G I S Group Holdings 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. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 30 September 2013
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 30 September 2013
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 30 September 2013

Persons With Significant Control

Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
City & General (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.G.I.S. GROUP (HOLDINGS) LIMITED Events

08 Mar 2017
Registration of charge 087113610006, created on 2 March 2017
15 Nov 2016
Confirmation statement made on 30 September 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
30 Aug 2016
Registration of charge 087113610005, created on 17 August 2016
...
... and 10 more events
14 Oct 2013
Statement of capital following an allotment of shares on 7 October 2013
  • GBP 3,325,000
14 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013
Registration of charge 087113610001
30 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
30 Sep 2013
Incorporation

C.G.I.S. GROUP (HOLDINGS) LIMITED Charges

2 March 2017
Charge code 0871 1361 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S.À R.L.
Description: Contains fixed charge…
17 August 2016
Charge code 0871 1361 0005
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2016
Charge code 0871 1361 0004
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S. a R.L.
Description: Contains fixed charge…
17 August 2016
Charge code 0871 1361 0003
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi S. a R.L.
Description: Contains fixed charge…
23 February 2016
Charge code 0871 1361 0002
Delivered: 27 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: Contains fixed charge…
7 October 2013
Charge code 0871 1361 0001
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…

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