CG INVESTMENTS 2016 GP LIMITED
LONDON

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Company number 10351546
Status Active
Incorporation Date 30 August 2016
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of CG INVESTMENTS 2016 GP LIMITED are www.cginvestments2016gp.co.uk, and www.cg-investments-2016-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Cg Investments 2016 Gp Limited is a Private Limited Company. The company registration number is 10351546. Cg Investments 2016 Gp Limited has been working since 30 August 2016. The present status of the company is Active. The registered address of Cg Investments 2016 Gp Limited is 15 Grosvenor Street London United Kingdom W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. ATTREE, Thomas Glenn is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. YARDLEY, Gary James is a Director of the company. Director DAS, Soumen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 30 August 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 30 August 2016
Director
ATTREE, Thomas Glenn
Appointed Date: 30 August 2016
50 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 30 August 2016
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 16 December 2016
41 years old
Director
YARDLEY, Gary James
Appointed Date: 30 August 2016
59 years old

Resigned Directors

Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 30 August 2016
49 years old

Persons With Significant Control

Covent Garden Group Holdings Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

CG INVESTMENTS 2016 GP LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016
Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
01 Sep 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
30 Aug 2016
Appointment of Ruth Elizabeth Pavey as a secretary on 30 August 2016
30 Aug 2016
Incorporation
Statement of capital on 2016-08-30
  • GBP 1

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