CGI VICTORIA SQUARE LIMITED -
| Company Profile | Company Filings |
Overview
CGI VICTORIA SQUARE LIMITED is a Private Limited Company from and has the status: Active.
CGI VICTORIA SQUARE LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146759. The accounts status is SMALL and accounts are next due on 31/03/2024.
CGI VICTORIA SQUARE LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146759. The accounts status is SMALL and accounts are next due on 31/03/2024.
CGI VICTORIA SQUARE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
MDC VICTORIA SQUARE LIMITED (until 08/07/2004)
MDC VICTORIA SQUARE LIMITED (until 08/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ELIZABETH KING | Apr 1980 | British | Director | 2022-05-20 | CURRENT |
| THOMAS LONGERICH | Sep 1970 | German | Director | 2014-11-12 | CURRENT |
| TIMO LUTZ | Oct 1980 | German | Director | 2021-03-01 | CURRENT |
| DIRK SCHULDES | Apr 1963 | German | Director | 2022-05-20 | CURRENT |
| MARIO SCHUTTAUF | Feb 1976 | German | Director | 2015-06-15 | CURRENT |
| DR KLAUS WALDHERR | Sep 1964 | German | Director | 2004-06-25 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-25 | CURRENT | ||
| TOM HERRSCHAFT | Jan 1985 | German | Director | 2022-05-20 | CURRENT |
| RUSSELL BANHAM | Nov 1958 | British | Director | 2019-02-01 | CURRENT |
| MS ANYI HOBSON | Jul 1964 | British | Director | 2014-11-12 UNTIL 2019-01-30 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2001-01-24 UNTIL 2002-01-16 | RESIGNED | ||
| MARTIN WEINBRENNER | Nov 1965 | German | Director | 2005-12-15 UNTIL 2011-07-15 | RESIGNED |
| MR RALF MOHR | May 1972 | German | Director | 2016-06-28 UNTIL 2022-01-31 | RESIGNED |
| BARDO MAGEL | Feb 1966 | German | Director | 2007-05-14 UNTIL 2012-01-31 | RESIGNED |
| STEPHAN JUNG | May 1965 | German | Director | 2004-06-25 UNTIL 2007-05-10 | RESIGNED |
| AMELY BLANCHE KAMMERER | Dec 1966 | German | Director | 2014-03-04 UNTIL 2016-06-28 | RESIGNED |
| TRAVERS SMITH LIMITED | Nominee Director | 2001-01-24 UNTIL 2002-01-16 | RESIGNED | ||
| PETER FREDERIK HENDRIK MARIE SANDKUYL | Jul 1956 | Dutch | Secretary | 2001-04-15 UNTIL 2004-06-25 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2001-01-24 UNTIL 2001-03-30 | RESIGNED | ||
| NICOLE JEKEL | Jul 1973 | German | Director | 2008-08-25 UNTIL 2010-12-31 | RESIGNED |
| DANIELA LAMMERT | Apr 1973 | German | Director | 2010-10-28 UNTIL 2017-12-27 | RESIGNED |
| HORST ROTTMANN | Apr 1958 | German | Director | 2007-05-14 UNTIL 2008-08-25 | RESIGNED |
| PETER FREDERIK HENDRIK MARIE SANDKUYL | Jul 1956 | Dutch | Director | 2001-04-15 UNTIL 2004-06-25 | RESIGNED |
| RALF SCHWARZER | May 1966 | German | Director | 2005-12-15 UNTIL 2008-08-27 | RESIGNED |
| NICOLAAS WILKES VELDHUIS | Jul 1946 | Dutch | Director | 2001-04-15 UNTIL 2004-06-25 | RESIGNED |
| KATHARINA VON SCHACKY | Jun 1975 | German | Director | 2019-02-01 UNTIL 2020-12-15 | RESIGNED |
| HENDRIK JAN HOLLANDER | Apr 1958 | Dutch | Director | 2001-04-15 UNTIL 2003-01-01 | RESIGNED |
| CENGIZ HERRMANN | Jul 1969 | German | Director | 2008-08-27 UNTIL 2010-10-28 | RESIGNED |
| WENZEL HOBERG | Sep 1969 | German | Director | 2004-06-25 UNTIL 2005-12-15 | RESIGNED |
| DEREK GEAR | Apr 1945 | British | Director | 2004-06-25 UNTIL 2010-05-07 | RESIGNED |
| SEBASTIAN FEIX | Nov 1983 | German | Director | 2011-07-15 UNTIL 2013-03-31 | RESIGNED |
| GERRY FRIEDHARD DIETEL | Mar 1977 | German | Director | 2015-06-15 UNTIL 2021-03-01 | RESIGNED |
| ANTONIUS JOHANNES MARIA BEEKMAN | Nov 1956 | Dutch | Director | 2001-04-15 UNTIL 2004-06-25 | RESIGNED |
| GITTA ELISABETH BECKER | Jan 1962 | German | Director | 2012-12-01 UNTIL 2017-09-05 | RESIGNED |
| FARSHAD ARSHADI | May 1974 | German | Director | 2014-03-04 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commerz Real Ag | 2016-04-06 - 2016-04-06 | 65185 Wiesbaden, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Commerzbank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |