C.G.I.S. BAYHAM NO.1 LIMITED -


Overview

C.G.I.S. BAYHAM NO.1 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
C.G.I.S. BAYHAM NO.1 LIMITED was incorporated 20 years ago on 29/11/2001 and has the registered number: 04330878. The accounts status is DORMANT.

C.G.I.S. BAYHAM NO.1 LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

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
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-02-19 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-02-19 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-02-19 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2003-02-19 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2001-11-29 UNTIL 2002-01-03 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-01-03 UNTIL 2003-02-19 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2002-01-03 UNTIL 2003-02-19 RESIGNED
DONALD JORDISON Nov 1960 British Director 2002-01-03 UNTIL 2003-02-19 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-01-03 UNTIL 2003-02-19 RESIGNED
MIKJON LIMITED Corporate Director 2001-11-29 UNTIL 2002-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.G.I.S. Bayham Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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