C.G.I.S. PRIORY HOUSE LIMITED - LONDON


Overview

C.G.I.S. PRIORY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.G.I.S. PRIORY HOUSE LIMITED was incorporated 13 years ago on 27/04/2010 and has the registered number: 07236261. The accounts status is SMALL.

C.G.I.S. PRIORY HOUSE LIMITED - LONDON

This company is listed in the following categories:
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 2010-04-27 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2010-04-27 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2010-04-27 CURRENT
ROBERT PARK Secretary 2010-04-27 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

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C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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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