C.G.I.S. 85 GRACECHURCH STREET LIMITED - LONDON
Overview
C.G.I.S. 85 GRACECHURCH STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.G.I.S. 85 GRACECHURCH STREET LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514648. The accounts status is SMALL.
C.G.I.S. 85 GRACECHURCH STREET LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514648. The accounts status is SMALL.
C.G.I.S. 85 GRACECHURCH STREET LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
LONDON
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 | 2008-02-26 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2008-02-26 | CURRENT |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2008-02-26 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2008-02-26 | CURRENT |
JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2008-02-26 UNTIL 2008-02-26 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-02-26 UNTIL 2008-02-26 | 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 | |
C.G.I.S. Group Limited | 2016-04-06 - 2016-08-17 | London | Ownership of shares 75 to 100 percent |