C.G.I.S. THAVIES INN LIMITED
DWSCO 2563 LIMITED

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Company number 05206622
Status Active
Incorporation Date 16 August 2004
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 fifty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 052066220007 in full; Satisfaction of charge 052066220005 in full. The most likely internet sites of C.G.I.S. THAVIES INN LIMITED are www.cgisthaviesinn.co.uk, and www.c-g-i-s-thavies-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. C G I S Thavies Inn Limited is a Private Limited Company. The company registration number is 05206622. C G I S Thavies Inn Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of C G I S Thavies Inn 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. Secretary DWS SECRETARIES LIMITED has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 15 December 2004
Director
COLE, Terence Shelby
Appointed Date: 15 December 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 15 December 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 15 December 2004
66 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 16 August 2004
Director
DWS DIRECTORS LTD
Resigned: 15 December 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Cgis Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. THAVIES INN LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Nov 2016
Satisfaction of charge 052066220007 in full
15 Sep 2016
Satisfaction of charge 052066220005 in full
15 Sep 2016
Satisfaction of charge 052066220004 in full
15 Sep 2016
Satisfaction of charge 052066220006 in full
...
... and 43 more events
24 Dec 2004
Registered office changed on 24/12/04 from: five chancery lane clifford's inn london EC4A 1BU
24 Dec 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
24 Dec 2004
Director resigned
13 Dec 2004
Company name changed dwsco 2563 LIMITED\certificate issued on 13/12/04
16 Aug 2004
Incorporation

C.G.I.S. THAVIES INN LIMITED Charges

17 August 2016
Charge code 0520 6622 0007
Delivered: 1 September 2016
Status: Satisfied on 2 November 2016
Persons entitled: Barclays Bank PLC
Description: All the land and buildings known as thavies inn house, 1 -…
23 February 2016
Charge code 0520 6622 0006
Delivered: 27 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: L/H thavies inn house 1-6 holborn circus lnondon t/no…
23 February 2016
Charge code 0520 6622 0005
Delivered: 27 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: Contains floating charge…
7 October 2013
Charge code 0520 6622 0004
Delivered: 11 October 2013
Status: Satisfied on 15 September 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…
28 January 2005
Forty-first supplemental trust deed
Delivered: 15 February 2005
Status: Satisfied on 19 February 2016
Persons entitled: Law Debenture Trustees Limited
Description: L/H property k/a thaives inn house, 1-6 holborn circus…
28 January 2005
Floating charge
Delivered: 3 February 2005
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its. Undertaking and all property and assets.

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