CGIS (NO.3) PROPERTIES LIMITED
DWSCO 2593 LIMITED

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Company number 05340495
Status Active
Incorporation Date 24 January 2005
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 forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of CGIS (NO.3) PROPERTIES LIMITED are www.cgisno3properties.co.uk, and www.cgis-no-3-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cgis No 3 Properties Limited is a Private Limited Company. The company registration number is 05340495. Cgis No 3 Properties Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Cgis No 3 Properties 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: 27 April 2005
Director
COLE, Terence Shelby
Appointed Date: 27 April 2005
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 27 April 2005
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 27 April 2005
66 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 24 January 2005
Director
DWS DIRECTORS LTD
Resigned: 27 April 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Cgis Group (No. 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGIS (NO.3) PROPERTIES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 31 more events
25 May 2005
Accounting reference date extended from 31/01/06 to 30/06/06
25 May 2005
Registered office changed on 25/05/05 from: five chancery lane clifford's inn london EC4A 1BU
06 May 2005
Particulars of mortgage/charge
20 Apr 2005
Company name changed dwsco 2593 LIMITED\certificate issued on 20/04/05
24 Jan 2005
Incorporation

CGIS (NO.3) PROPERTIES LIMITED Charges

6 September 2013
Charge code 0534 0495 0002
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.
4 May 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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