C&G ESTATE AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

C&G ESTATE AGENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C&G ESTATE AGENTS LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147871. The accounts status is DORMANT.

C&G ESTATE AGENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-15 CURRENT
MS JANET TURNER Jan 1959 British Director 2017-11-09 CURRENT
MICHAEL FREDERICK MITCHELL Nov 1953 British Director 2006-12-22 UNTIL 2008-04-26 RESIGNED
ELIZABETH ANNE PIKE British Secretary 2005-04-29 UNTIL 2010-11-12 RESIGNED
MR JOHN BERNARD PRICE Aug 1956 British Secretary RESIGNED
MRS SHALIMAR WILHELMINA VARUNA TURNER Secretary RESIGNED
MR JOHN BERNARD PRICE Aug 1956 British Secretary 1997-03-18 UNTIL 2005-04-29 RESIGNED
ANGELA LOCKWOOD Secretary 2010-11-12 UNTIL 2011-11-25 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-02-15 RESIGNED
JULIE ELIZABETH JENKINS Secretary 1994-11-17 UNTIL 1997-03-18 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2008-09-18 UNTIL 2010-09-30 RESIGNED
MR ANDREW WILLIAM IMRIE Apr 1953 British Director 2006-12-22 UNTIL 2009-08-17 RESIGNED
MR JOHN BERNARD PRICE Aug 1956 British Director RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 2009-10-09 UNTIL 2013-07-08 RESIGNED
ROBERT JOHN MCKELLAR Dec 1945 British Director RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2010-09-30 UNTIL 2016-12-09 RESIGNED
JOANNE LINSEY COLLINSON Aug 1964 British Director 2006-07-20 UNTIL 2006-12-22 RESIGNED
ANDREW MICHAEL KIDD Aug 1946 British Director 1997-04-09 UNTIL 2004-04-30 RESIGNED
MR MARK STUART DOLMAN May 1971 British Director 2013-07-08 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheltenham & Gloucester Plc 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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