C.G.I.S. CAPITAL HOUSE LIMITED -
Company Profile | Company Filings |
Overview
C.G.I.S. CAPITAL HOUSE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
C.G.I.S. CAPITAL HOUSE LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625144. The accounts status is SMALL.
C.G.I.S. CAPITAL HOUSE LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625144. The accounts status is SMALL.
C.G.I.S. CAPITAL HOUSE 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 | 30/06/2018 |
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 | 2006-01-23 | CURRENT |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2006-01-23 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2006-01-23 | CURRENT |
GARY MARTYN THORPE | Sep 1960 | British | Director | 2005-11-16 UNTIL 2006-01-23 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2005-11-16 UNTIL 2006-01-23 | RESIGNED | ||
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2005-11-16 UNTIL 2006-01-23 | RESIGNED |
MR ROBERT GRAHAM PARK | Dec 1958 | British | Secretary | 2006-01-23 UNTIL 2015-04-24 | 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 Voting rights 75 to 100 percent |
|
C.G.I.S. Group Limited | 2016-04-06 - 2016-08-17 | London | Ownership of shares 75 to 100 percent |