C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08649243
Status Active
Incorporation Date 13 August 2013
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 eighteen 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 Mark Neil Steinberg on 17 August 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED are www.cgisgroupno3intermediate.co.uk, and www.c-g-i-s-group-no-3-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. C G I S Group No 3 Intermediate Limited is a Private Limited Company. The company registration number is 08649243. C G I S Group No 3 Intermediate Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of C G I S Group No 3 Intermediate 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 "Development of building projects".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 13 August 2013
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 13 August 2013
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 13 August 2013
66 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 13 August 2013

Persons With Significant Control

Cgis Group (No 3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Jun 2016
Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
...
... and 8 more events
20 Sep 2013
Registration of charge 086492430001
09 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013
Current accounting period shortened from 31 August 2014 to 30 June 2014
13 Aug 2013
Incorporation

C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Charges

7 November 2013
Charge code 0864 9243 0002
Delivered: 20 November 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: None. Notification of addition to or amendment of charge.
6 September 2013
Charge code 0864 9243 0001
Delivered: 20 September 2013
Status: Satisfied on 11 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED C.G.I.S. GROUP (HOLDINGS) LIMITED C.G.I.S. GROUP LIMITED C.G.I.S. HATTON GARDEN LIMITED C.G.I.S. HERBAL HILL LIMITED C.G.I.S. HOLBORN HALL LIMITED C.G.I.S. HOOK LIMITED