CG CUTLERS GARDENS (UK) NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

CG CUTLERS GARDENS (UK) NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CG CUTLERS GARDENS (UK) NO.1 LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131332. The accounts status is SMALL and accounts are next due on 31/12/2023.

CG CUTLERS GARDENS (UK) NO.1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED (until 24/11/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 CURRENT
MS DAVINIA ELAINE SMITH Sep 1978 Irish Director 2023-07-27 CURRENT
MR JONATHAN KUDZANAI MUTEERA Mar 1986 Zimbabwean Director 2023-11-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2001-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2001-02-02 RESIGNED
GARY JOHN DIENST Oct 1959 Secretary 2001-02-02 UNTIL 2006-11-10 RESIGNED
PATRICK KENNY FOX Aug 1957 American Secretary 2006-11-10 UNTIL 2012-07-17 RESIGNED
MRS TRACY ALEXANDRA JONES Secretary 2012-07-17 UNTIL 2014-01-02 RESIGNED
MS ANH TRUONG Secretary 2014-01-02 UNTIL 2016-04-14 RESIGNED
MRS IVEE GERVASIO May 1986 British Director 2023-02-08 UNTIL 2023-11-07 RESIGNED
KENT RICHEY Jan 1960 Secretary 2001-02-02 UNTIL 2002-03-07 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2017-02-28 UNTIL 2018-04-13 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2012-07-17 UNTIL 2017-02-28 RESIGNED
THOMAS EDWARD QUINN Feb 1952 American Director 2001-02-02 UNTIL 2006-11-10 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2012-07-17 UNTIL 2015-02-23 RESIGNED
JONATHAN HERBERT PAUL May 1964 American Director 2006-11-10 UNTIL 2009-12-01 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2012-07-17 UNTIL 2016-03-01 RESIGNED
JEREMIAH WILLIAM O'CONNOR Feb 1942 American Director 2001-02-02 UNTIL 2006-11-10 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-23 UNTIL 2017-02-28 RESIGNED
GARY JOHN DIENST Oct 1959 Director 2001-02-02 UNTIL 2006-11-10 RESIGNED
MR GREGORY J HARTMAN Jan 1959 American Director 2009-12-01 UNTIL 2012-07-17 RESIGNED
PATRICK KENNY FOX Aug 1957 American Director 2006-11-10 UNTIL 2012-07-17 RESIGNED
MR IAN STEPHEN VENTER Aug 1970 British Director 2019-08-08 UNTIL 2023-02-08 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 UNTIL 2018-04-13 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-08-08 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2018-04-13 UNTIL 2023-02-08 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2023-07-27 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Th Re Group Holdings Limited 2018-04-13 London   Significant influence or control

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CAROLIA TOWER HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
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