C.G.I.S. LONG LANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08744786
Status Active
Incorporation Date 23 October 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 eighteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 October 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. LONG LANE LIMITED are www.cgislonglane.co.uk, and www.c-g-i-s-long-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. C G I S Long Lane Limited is a Private Limited Company. The company registration number is 08744786. C G I S Long Lane Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of C G I S Long Lane 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 23 October 2013
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 23 October 2013
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 23 October 2013
66 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 24 October 2013
Appointed Date: 23 October 2013

Persons With Significant Control

C.G.I.S. Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. LONG LANE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 23 October 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
14 Jun 2016
Termination of appointment of Robert Graham Park as a secretary on 24 October 2013
...
... and 8 more events
11 Nov 2013
Termination of appointment of Robert Park as a secretary
29 Oct 2013
Registration of charge 087447860001
29 Oct 2013
Registration of charge 087447860002
23 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1

C.G.I.S. LONG LANE LIMITED Charges

29 November 2013
Charge code 0874 4786 0003
Delivered: 3 December 2013
Status: Satisfied on 17 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: All that land and buildings known as 1 & 2 hayne street and…
25 October 2013
Charge code 0874 4786 0002
Delivered: 29 October 2013
Status: Satisfied on 17 February 2016
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0874 4786 0001
Delivered: 29 October 2013
Status: Satisfied on 3 December 2013
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L
Description: Land and buildings known as 1 & 2 hayne street, and 18 & 19…

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