C.G.I.S. SAVOY COURT LIMITED
DWSCO 2449 LIMITED

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Company number 04880450
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 August 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. SAVOY COURT LIMITED are www.cgissavoycourt.co.uk, and www.c-g-i-s-savoy-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. C G I S Savoy Court Limited is a Private Limited Company. The company registration number is 04880450. C G I S Savoy Court Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of C G I S Savoy Court 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. Nominee Director DWS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 16 October 2003
Director
COLE, Terence Shelby
Appointed Date: 16 October 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 16 October 2003
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 16 October 2003
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 28 August 2003
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 28 August 2003

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. SAVOY COURT LIMITED Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 28 August 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
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 43 more events
22 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003
Accounting reference date shortened from 31/08/04 to 30/06/04
22 Oct 2003
Registered office changed on 22/10/03 from: five chancery lane clifford's inn london EC4A 1BU
15 Oct 2003
Company name changed dwsco 2449 LIMITED\certificate issued on 15/10/03
28 Aug 2003
Incorporation

C.G.I.S. SAVOY COURT LIMITED Charges

7 October 2013
Charge code 0488 0450 0004
Delivered: 11 October 2013
Status: Satisfied on 19 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…
24 November 2003
Floating charge
Delivered: 12 December 2003
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Thelenders
Description: Floating charge all undertaking, property, assets and…
24 November 2003
Thirty-fourth supplemental trust deed
Delivered: 11 December 2003
Status: Satisfied on 19 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: 89-95 strand and 2 and 3 savoy court f/h t/n 89036 together…

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