C.G.I.S. (NO.3) FINANCE ONE LIMITED -


Overview

C.G.I.S. (NO.3) FINANCE ONE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
C.G.I.S. (NO.3) FINANCE ONE LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616752. The accounts status is FULL.

C.G.I.S. (NO.3) FINANCE ONE LIMITED -

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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 MARK NEIL STEINBERG Jul 1959 British Director 2003-03-14 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-03-18 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-03-18 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2003-03-14 CURRENT
DWS DIRECTORS LIMITED Nominee Director 2002-12-13 UNTIL 2003-03-14 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-12-13 UNTIL 2003-03-14 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUM ENTERTAINMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIVE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (CHELMSFORD) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFAN ENERGY LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
51-54 GRACECHURCH STREET (NO.2) LIMITED Active DORMANT 41100 - Development of building projects
10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
WADHAM ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TNC ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied