CG CUTLERS GARDENS (UK) NO.2 LIMITED
LONDON PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED PAINTFIRM LIMITED

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Company number 04131250
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
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 thirty-two events have happened. The last three records are Appointment of Mr Simon David Austin Davies as a director on 28 February 2017; Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017. The most likely internet sites of CG CUTLERS GARDENS (UK) NO.2 LIMITED are www.cgcutlersgardensukno2.co.uk, and www.cg-cutlers-gardens-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Cutlers Gardens Uk No 2 Limited is a Private Limited Company. The company registration number is 04131250. Cg Cutlers Gardens Uk No 2 Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Cg Cutlers Gardens Uk No 2 Limited is Asticus Building 2nd Floor 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary DIENST, Gary John has been resigned. Secretary FOX, Patrick Kenny has been resigned. Secretary JONES, Tracy Alexandra has been resigned. Secretary RICHLEY, Kent has been resigned. Secretary TRUONG, Anh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIENST, Gary John has been resigned. Director FOX, Patrick Kenny has been resigned. Director HARTMAN, Gregory J has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director O'CONNOR, Jeremiah William has been resigned. Director PAUL, Jonathan Herbert has been resigned. Director PEGLER, Michael John has been resigned. Director QUINN, Thomas Edward has been resigned. Director RUDD, Guy Lukin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 28 February 2017
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 28 February 2017
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
DIENST, Gary John
Resigned: 10 November 2006
Appointed Date: 07 March 2002
Secretary
FOX, Patrick Kenny
Resigned: 17 July 2012
Appointed Date: 10 November 2006
Secretary
JONES, Tracy Alexandra
Resigned: 14 January 2014
Appointed Date: 17 July 2012
Secretary
RICHLEY, Kent
Resigned: 07 March 2002
Appointed Date: 02 February 2001
Secretary
TRUONG, Anh
Resigned: 14 April 2016
Appointed Date: 14 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 27 December 2000
Director
DIENST, Gary John
Resigned: 10 November 2006
Appointed Date: 02 February 2001
66 years old
Director
FOX, Patrick Kenny
Resigned: 17 July 2012
Appointed Date: 10 November 2006
68 years old
Director
HARTMAN, Gregory J
Resigned: 17 July 2012
Appointed Date: 01 December 2009
66 years old
Director
LOCK, James Robert
Resigned: 28 February 2017
Appointed Date: 23 February 2015
49 years old
Director
MCKIE, Gordon Robert
Resigned: 01 March 2016
Appointed Date: 17 July 2012
52 years old
Director
O'CONNOR, Jeremiah William
Resigned: 10 November 2006
Appointed Date: 02 February 2001
83 years old
Director
PAUL, Jonathan Herbert
Resigned: 01 December 2009
Appointed Date: 10 November 2006
61 years old
Director
PEGLER, Michael John
Resigned: 23 February 2015
Appointed Date: 17 July 2012
50 years old
Director
QUINN, Thomas Edward
Resigned: 10 November 2006
Appointed Date: 02 February 2001
73 years old
Director
RUDD, Guy Lukin
Resigned: 28 February 2017
Appointed Date: 17 July 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2001
Appointed Date: 27 December 2000

CG CUTLERS GARDENS (UK) NO.2 LIMITED Events

03 Mar 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
03 Mar 2017
Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
03 Mar 2017
Termination of appointment of Guy Lukin Rudd as a director on 28 February 2017
...
... and 122 more events
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
02 Feb 2001
Company name changed paintfirm LIMITED\certificate issued on 02/02/01
27 Dec 2000
Incorporation

CG CUTLERS GARDENS (UK) NO.2 LIMITED Charges

18 October 2016
Charge code 0413 1250 0024
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
18 October 2016
Charge code 0413 1250 0023
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
18 October 2016
Charge code 0413 1250 0022
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
18 October 2016
Charge code 0413 1250 0021
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
18 October 2016
Charge code 0413 1250 0020
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
18 October 2016
Charge code 0413 1250 0019
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
18 October 2016
Charge code 0413 1250 0018
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0017
Delivered: 25 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0016
Delivered: 25 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0015
Delivered: 25 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0014
Delivered: 25 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0013
Delivered: 25 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0012
Delivered: 23 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0011
Delivered: 23 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Phillips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0010
Delivered: 23 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0009
Delivered: 23 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
17 May 2016
Charge code 0413 1250 0008
Delivered: 23 May 2016
Status: Satisfied on 19 October 2016
Persons entitled: Hatfield Philips Agency Services Limited as Security Agent
Description: Contains fixed charge…
14 September 2012
A pledge over luxembourg bank accounts
Delivered: 3 October 2012
Status: Satisfied on 6 June 2016
Persons entitled: Capita Trust Company Limited
Description: The pledged account claims see image for full details.
17 July 2012
Scottish security agreement
Delivered: 3 August 2012
Status: Satisfied on 6 June 2016
Persons entitled: Capita Trust Company Limited (The Common Security Trustee)
Description: The relevant shares and all dividends, interest and other…
17 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 6 June 2016
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2011
Assignment
Delivered: 16 December 2011
Status: Satisfied on 24 August 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All of its right title and interest from time to time in…
22 January 2007
Debenture
Delivered: 29 January 2007
Status: Satisfied on 24 August 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All estates or interests in any f/h or l/h property…
6 March 2001
Debenture (the "debenture") made between (1) the mortgagor in its own capacity and peabody cutlers gardens (UK) no. 1 limited, (2) the mortgagor in its capacity as a general partner of the peabody cutlers gardens limited partnership and (3) the security trustee (as defined)
Delivered: 26 March 2001
Status: Satisfied on 10 May 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (As Defined)
Description: By way of first fixed charge all the f/h land k/a 3 to 11…
6 March 2001
Pledge document
Delivered: 24 March 2001
Status: Satisfied on 10 May 2012
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: All shares in cutlers gardens estates limited including the…

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