C.G.I.S. MILTON KEYNES LIMITED - LONDON


Company Profile Company Filings

Overview

C.G.I.S. MILTON KEYNES LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.G.I.S. MILTON KEYNES LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869649. The accounts status is FULL and accounts are next due on 31/03/2024.

C.G.I.S. MILTON KEYNES 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 30/06/2022 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
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2014-01-30 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2014-01-30 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2014-01-30 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdl Debenture Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
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