C.G.I.S. GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
C.G.I.S. GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.G.I.S. GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
C.G.I.S. GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
C.G.I.S. GROUP (HOLDINGS) LIMITED - LONDON
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 | 30/06/2022 | 31/03/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2013-09-30 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2013-09-30 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-04-26 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2013-09-30 UNTIL 2023-04-26 | RESIGNED |
MR ROBERT GRAHAM PARK | Secretary | 2013-09-30 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Neil Steinberg | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence Shelby Cole | 2016-04-06 | 8/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
City & General (Holdings) Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |