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 -

This company is listed in the following categories:
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

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