C.G.I.S. HOOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08807673
Status Active
Incorporation Date 9 December 2013
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 thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 December 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. HOOK LIMITED are www.cgishook.co.uk, and www.c-g-i-s-hook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. C G I S Hook Limited is a Private Limited Company. The company registration number is 08807673. C G I S Hook Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of C G I S Hook 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: 09 December 2013
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 09 December 2013
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 09 December 2013
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. HOOK LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 9 December 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
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 3 more events
01 Oct 2014
Satisfaction of charge 088076730001 in full
03 Feb 2014
Registration of charge 088076730002
23 Jan 2014
Registration of charge 088076730001
09 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 June 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1

C.G.I.S. HOOK LIMITED Charges

17 January 2014
Charge code 0880 7673 0002
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: F/H serco house 250 bartey wood business park holt lane…
17 January 2014
Charge code 0880 7673 0001
Delivered: 23 January 2014
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

C.G.I.S. HERBAL HILL LIMITED C.G.I.S. HOLBORN HALL 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 C.G.I.S. LONG LANE LIMITED