C.G.I.S. (GRACECHURCH STREET) LIMITED -


Company Profile Company Filings

Overview

C.G.I.S. (GRACECHURCH STREET) LIMITED is a Private Limited Company from and has the status: Active.
C.G.I.S. (GRACECHURCH STREET) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257269. The accounts status is FULL and accounts are next due on 31/03/2024.

C.G.I.S. (GRACECHURCH STREET) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2001-10-30 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2001-10-30 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2001-10-30 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-26 CURRENT
DWS DIRECTORS LIMITED Corporate Nominee Director 2001-07-23 UNTIL 2001-10-30 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-23 UNTIL 2001-10-30 RESIGNED
CHRISTOPHER DAVID WAGSTAFF Aug 1962 British Director 2002-09-10 UNTIL 2002-09-14 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2001-10-30 UNTIL 2023-04-26 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

Related Companies

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