CGIS (NO.4) LIMITED
THL REALISATIONS (NO.1) LIMITED DWSCO 2529 LIMITED

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Company number 05120830
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of CGIS (NO.4) LIMITED are www.cgisno4.co.uk, and www.cgis-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cgis No 4 Limited is a Private Limited Company. The company registration number is 05120830. Cgis No 4 Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Cgis No 4 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. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director TECHNIC HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 29 July 2004
Director
COLE, Terence Shelby
Appointed Date: 29 July 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 29 July 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 29 July 2004
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 May 2004
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 May 2004
Director
TECHNIC HOLDINGS LIMITED
Resigned: 29 July 2004
Appointed Date: 06 June 2004

Persons With Significant Control

Hdl Debenture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGIS (NO.4) LIMITED Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
10 Apr 2017
Accounts for a small company made up to 30 June 2016
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 55 more events
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
New director appointed
06 Aug 2004
New director appointed
05 Jul 2004
Company name changed dwsco 2529 LIMITED\certificate issued on 05/07/04
06 May 2004
Incorporation

CGIS (NO.4) LIMITED Charges

22 February 2016
Charge code 0512 0830 0009
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 September 2013
Charge code 0512 0830 0008
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
Floating charge
Delivered: 12 July 2010
Status: Satisfied on 7 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…
5 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 7 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders
Description: Floating charge all its undertaking and all its property…
5 July 2005
Fifty-fifth supplemental trust deed
Delivered: 12 July 2005
Status: Satisfied on 19 December 2013
Persons entitled: Royal Exchange Trust Company Limited
Description: All right title and interest in the new property being f/h…
31 March 2005
Supplemental debenture
Delivered: 13 April 2005
Status: Satisfied on 29 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
Description: F/H camden palace camden high street high street london…
1 December 2004
Supplemental debenture
Delivered: 10 December 2004
Status: Satisfied on 29 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All estates or interests in the further property together…
2 November 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 29 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 29 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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