C.G.I.S. ST PAUL'S HOUSE LIMITED
C.G.I.S. BICESTER LIMITED DWSCO 2240 LIMITED

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Company number 04336822
Status Active
Incorporation Date 10 December 2001
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 one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 10 December 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. ST PAUL'S HOUSE LIMITED are www.cgisstpaulshouse.co.uk, and www.c-g-i-s-st-paul-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. C G I S St Paul S House Limited is a Private Limited Company. The company registration number is 04336822. C G I S St Paul S House Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of C G I S St Paul S House 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 29 January 2002
Director
COLE, Terence Shelby
Appointed Date: 29 January 2002
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 29 January 2002
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 29 January 2002
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 10 December 2001
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 10 December 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. ST PAUL'S HOUSE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 10 December 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 97 more events
08 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002
Accounting reference date shortened from 31/12/02 to 30/06/02
05 Feb 2002
Registered office changed on 05/02/02 from: five chancery lane cliffords inn london EC4A 1BU
29 Jan 2002
Company name changed dwsco 2240 LIMITED\certificate issued on 29/01/02
10 Dec 2001
Incorporation

C.G.I.S. ST PAUL'S HOUSE LIMITED Charges

6 September 2013
Charge code 0433 6822 0009
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 29 April 2014
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 st paul's house st paul's street…
20 March 2003
Deeds of accession to a subordination deed dated 24 december 2002 pursuant to which the company will become an obligor and subordinated creditor under the subordination deed and
Delivered: 2 April 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 liabilities and obligations payable…
20 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee Forthe Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Twentieth supplemental trust deed
Delivered: 2 August 2002
Status: Satisfied on 25 June 2005
Persons entitled: Law Debenture Trustees Limited
Description: The freehold property known as st paul's house st paul's…
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…

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