C.G.I.S. PARKWAY ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08869654
Status Active
Incorporation Date 30 January 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 fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 January 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. PARKWAY ONE LIMITED are www.cgisparkwayone.co.uk, and www.c-g-i-s-parkway-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. C G I S Parkway One Limited is a Private Limited Company. The company registration number is 08869654. C G I S Parkway One Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of C G I S Parkway One 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: 30 January 2014
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 30 January 2014
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 30 January 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. PARKWAY ONE LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 30 January 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 4 more events
01 Oct 2014
Satisfaction of charge 088696540001 in full
14 Apr 2014
Registration of charge 088696540001
11 Apr 2014
Registration of charge 088696540002
30 Jan 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

C.G.I.S. PARKWAY ONE LIMITED Charges

4 April 2014
Charge code 0886 9654 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: F/H property k/a land and buildings on the north west side…
4 April 2014
Charge code 0886 9654 0001
Delivered: 14 April 2014
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Contains floating charge…

Similar Companies

C.G.I.S. NOTTINGHAM LIMITED C.G.I.S. OXFORD LIMITED C.G.I.S. PRIORY HOUSE LIMITED C.G.I.S. ROYAL EXCHANGE LIMITED C.G.I.S. SALE LIMITED C.G.I.S. SAVOY COURT LIMITED C.G.I.S. ST PAUL'S HOUSE LIMITED