C.G.I.S. TUDOR STREET LIMITED -


Company Profile Company Filings

Overview

C.G.I.S. TUDOR STREET LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
C.G.I.S. TUDOR STREET LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05849787. The accounts status is SMALL.

C.G.I.S. TUDOR STREET LIMITED -

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 30/06/2018

Registered Office

10 UPPER BERKELEY STREET
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 2006-10-06 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2006-10-06 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2006-10-06 CURRENT
GARY MARTYN THORPE Sep 1960 British Director 2006-06-19 UNTIL 2006-10-06 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-06-19 UNTIL 2006-10-06 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2006-06-19 UNTIL 2006-10-06 RESIGNED
MR ROBERT GRAHAM PARK Dec 1958 British Secretary 2006-10-06 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
Cgis Group (Holdings No 2) Limited 2016-08-17 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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