C.G.I.S. PRIORY HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 07236261
Status Active
Incorporation Date 27 April 2010
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 twenty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of C.G.I.S. PRIORY HOUSE LIMITED are www.cgisprioryhouse.co.uk, and www.c-g-i-s-priory-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. C G I S Priory House Limited is a Private Limited Company. The company registration number is 07236261. C G I S Priory House Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of C G I S Priory House 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 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: 27 April 2010
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 27 April 2010
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 27 April 2010
66 years old

Resigned Directors

Secretary
PARK, Robert
Resigned: 24 April 2015
Appointed Date: 27 April 2010

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. PRIORY HOUSE LIMITED Events

09 May 2017
Confirmation statement made on 27 April 2017 with updates
09 Apr 2017
Accounts for a small company made up to 30 June 2016
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
13 Jun 2016
Termination of appointment of Robert Park as a secretary on 24 April 2015
...
... and 16 more events
14 Sep 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
12 Jul 2010
Particulars of a mortgage or charge / charge no: 4
25 May 2010
Particulars of a mortgage or charge / charge no: 3
20 May 2010
Particulars of a mortgage or charge / charge no: 2
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

C.G.I.S. PRIORY HOUSE LIMITED Charges

7 October 2013
Charge code 0723 6261 0005
Delivered: 11 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…
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…
7 May 2010
Floating charge
Delivered: 25 May 2010
Status: Satisfied on 10 October 2013
Persons entitled: Bank of Scotland PLC
Description: Floating charge all undertaking and all property assets and…
7 May 2010
Sixtieth supplemental trust deed
Delivered: 20 May 2010
Status: Satisfied on 17 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: F/H property k/a priory HOUSE18-25 st john’s lane london…

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