C.G.I.S. SALE LIMITED
DWSCO 2213 LIMITED

Hellopages » Greater London » Westminster » W1H 7PE
Company number 04316751
Status Active
Incorporation Date 5 November 2001
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 ninety-three events have happened. The last three records are Satisfaction of charge 7 in full; Full accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of C.G.I.S. SALE LIMITED are www.cgissale.co.uk, and www.c-g-i-s-sale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. C G I S Sale Limited is a Private Limited Company. The company registration number is 04316751. C G I S Sale Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of C G I S Sale 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. Secretary QUICKE, Martin William has been resigned. Secretary STEINBERG, Mark Neil 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: 07 February 2002
Director
COLE, Terence Shelby
Appointed Date: 27 November 2001
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 27 November 2001
73 years old
Director
STEINBERG, Mark Neil
Appointed Date: 27 November 2001
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 05 November 2001
Secretary
QUICKE, Martin William
Resigned: 07 February 2002
Appointed Date: 25 January 2002
Secretary
STEINBERG, Mark Neil
Resigned: 25 January 2002
Appointed Date: 27 November 2001
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 05 November 2001

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. SALE LIMITED Events

03 May 2017
Satisfaction of charge 7 in full
07 Apr 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
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
...
... and 83 more events
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
28 Dec 2001
Memorandum and Articles of Association
28 Nov 2001
Company name changed dwsco 2213 LIMITED\certificate issued on 28/11/01
05 Nov 2001
Incorporation

C.G.I.S. SALE LIMITED Charges

6 September 2013
Charge code 0431 6751 0010
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…
1 July 2010
Floating charge
Delivered: 12 July 2010
Status: Satisfied on 7 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…
5 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 7 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders
Description: Floating charge all its undertaking and all its property…
5 July 2005
Fifty-fifth supplemental trust deed
Delivered: 12 July 2005
Status: Satisfied on 3 May 2017
Persons entitled: Royal Exchange Trust Company Limited
Description: All right title and interest in the new property being f/h…
4 May 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land known as la fitness unit washway road sale…
8 May 2003
Deeds of accession dated 24 december 2002 and
Delivered: 16 May 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
Description: All present and future sums, liabilities and obligations…
8 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
Description: All that f/h land situate and known as washway road, sale…
17 July 2002
Floating charge
Delivered: 2 August 2002
Status: Satisfied on 13 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of the Lenders
Description: Floating charge all its undertaking property assets and…
7 February 2002
Eighteenth supplemental trust deed
Delivered: 15 February 2002
Status: Satisfied on 13 May 2003
Persons entitled: Law Debenture Trustees Limited
Description: Property k/a land being odeon cinema on the north east side…
7 February 2002
Floating charge
Delivered: 15 February 2002
Status: Satisfied on 13 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its undertaking property assets and rights both present…

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