C.G.I.S. HATTON GARDEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08927248
Status Active
Incorporation Date 6 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 Full accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 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. HATTON GARDEN LIMITED are www.cgishattongarden.co.uk, and www.c-g-i-s-hatton-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. C G I S Hatton Garden Limited is a Private Limited Company. The company registration number is 08927248. C G I S Hatton Garden Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of C G I S Hatton Garden 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: 06 March 2014
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 06 March 2014
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 06 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. HATTON GARDEN LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 6 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
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 5 more events
01 Oct 2014
Satisfaction of charge 089272480002 in full
14 May 2014
Registration of charge 089272480002
13 May 2014
Registration of charge 089272480001
07 Mar 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1

C.G.I.S. HATTON GARDEN LIMITED Charges

9 May 2014
Charge code 0892 7248 0002
Delivered: 14 May 2014
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Contains floating charge…
9 May 2014
Charge code 0892 7248 0001
Delivered: 13 May 2014
Status: Satisfied on 4 December 2015
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: F/H 6-7 hatton garden, london t/no LN223379…

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