C.G.I.S. HOLBORN HALL LIMITED
CGIS (HOLBORN HALL) LIMITED DWSCO 2521 LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 05120741
Status Active
Incorporation Date 6 May 2004
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 fifty-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of C.G.I.S. HOLBORN HALL LIMITED are www.cgisholbornhall.co.uk, and www.c-g-i-s-holborn-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. C G I S Holborn Hall Limited is a Private Limited Company. The company registration number is 05120741. C G I S Holborn Hall Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of C G I S Holborn Hall 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 22 June 2004
Director
COLE, Terence Shelby
Appointed Date: 22 June 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 22 June 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 22 June 2004
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 06 May 2004
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 06 May 2004

Persons With Significant Control

C.G.I.S. Group (Holdings No. 2) Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. HOLBORN HALL LIMITED Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
07 Apr 2017
Full accounts 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
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 41 more events
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed;new director appointed
02 Jul 2004
New director appointed
21 Jun 2004
Company name changed dwsco 2521 LIMITED\certificate issued on 21/06/04
06 May 2004
Incorporation

C.G.I.S. HOLBORN HALL LIMITED Charges

7 October 2013
Charge code 0512 0741 0004
Delivered: 11 October 2013
Status: Satisfied on 19 February 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Notification of addition to or amendment of charge…
1 July 2010
Floating charge
Delivered: 12 July 2010
Status: Satisfied on 10 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…
23 July 2004
Thirty-eighth supplemental trust deed
Delivered: 30 July 2004
Status: Satisfied on 19 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: F/H property k/a holborn hall 100 gray's inn road london…
23 July 2004
Floating charge
Delivered: 28 July 2004
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and Onbehalf of the Lenders
Description: The company charges by way of floating charge all the…

Similar Companies

C.G.I.S. HATTON GARDEN LIMITED C.G.I.S. HERBAL HILL LIMITED C.G.I.S. HOOK LIMITED C.G.I.S. HULL LIMITED C.G.I.S. LITTLEHAMPTON LIMITED C.G.I.S. LOGISTICS (HOLDINGS) LIMITED C.G.I.S. LOGISTICS LIMITED