CGIS GROUP (NO. 3) LIMITED

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Company number 04608483
Status Active
Incorporation Date 4 December 2002
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 eighty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of CGIS GROUP (NO. 3) LIMITED are www.cgisgroupno3.co.uk, and www.cgis-group-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cgis Group No 3 Limited is a Private Limited Company. The company registration number is 04608483. Cgis Group No 3 Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Cgis Group No 3 Limited is 10 Upper Berkeley Street London W1h 7pe. . 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. Secretary PARK, Robert Graham has been resigned. Secretary STEINBERG, Mark Neil has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director ANDERSON, Bruce Smith has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director MACLEOD, Alan Donald Ewen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 11 December 2002
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 11 December 2002
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 11 December 2002
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 04 December 2002
Secretary
PARK, Robert Graham
Resigned: 24 April 2015
Appointed Date: 20 September 2006
Secretary
STEINBERG, Mark Neil
Resigned: 20 September 2006
Appointed Date: 11 December 2002
Director
ANDERSON, Bruce Smith
Resigned: 01 July 2010
Appointed Date: 19 October 2009
62 years old
Director
ANDERSON, Bruce Smith
Resigned: 01 July 2010
Appointed Date: 19 October 2009
62 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 04 December 2002
Director
MACLEOD, Alan Donald Ewen
Resigned: 19 October 2009
Appointed Date: 02 March 2009
55 years old

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGIS GROUP (NO. 3) LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 4 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
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 71 more events
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
18 Dec 2002
Accounting reference date shortened from 31/12/03 to 30/06/03
04 Dec 2002
Incorporation

CGIS GROUP (NO. 3) LIMITED Charges

6 September 2013
Charge code 0460 8483 0006
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: N/A. notification of addition to or amendment of charge.
6 September 2013
Charge code 0460 8483 0005
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
Debenture
Delivered: 12 July 2010
Status: Satisfied on 7 October 2013
Persons entitled: Bank of Scotland PLC (As Agent and Security Trustee for and on Behalf of the Finance Parties) the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Deed of charge
Delivered: 6 May 2005
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title guarantee the charged property being 1…
24 December 2002
Subordination deed
Delivered: 6 January 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Security Trustee for Thefinance Parties
Description: All sums,liabilities and obligations payable by an…
24 December 2002
Debenture
Delivered: 6 January 2003
Status: Satisfied on 25 June 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Security Trustee for Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…

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