C.G.I.S. HOLBORN HALL LIMITED -
Overview
C.G.I.S. HOLBORN HALL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
C.G.I.S. HOLBORN HALL LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120741. The accounts status is SMALL.
C.G.I.S. HOLBORN HALL LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120741. The accounts status is SMALL.
C.G.I.S. HOLBORN HALL LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 MARK NEIL STEINBERG | Jul 1959 | British | Director | 2004-06-22 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2004-06-22 | CURRENT |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2004-06-22 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2004-06-22 | CURRENT |
DWS DIRECTORS LIMITED | Nominee Director | 2004-05-06 UNTIL 2004-06-22 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2004-05-06 UNTIL 2004-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.G.I.S. Group (Holdings No. 2) Limited | 2016-08-17 | London | Ownership of shares 75 to 100 percent |