CGI VICTORIA SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgi Victoria Square Limited. The company was founded 23 years ago and was given the registration number 04146759. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CGI VICTORIA SQUARE LIMITED
Company Number	:	04146759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	3 More London Riverside, London, SE1 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 More London Riverside, London, SE1 2AQ	Corporate Secretary	25 June 2004	Active
3 More London Riverside, London, SE1 2AQ	Director	01 February 2019	Active
3 More London Riverside, London, SE1 2AQ	Director	20 May 2022	Active
3 More London Riverside, London, SE1 2AQ	Director	20 May 2022	Active
3 More London Riverside, London, SE1 2AQ	Director	12 November 2014	Active
3 More London Riverside, London, SE1 2AQ	Director	01 March 2021	Active
3 More London Riverside, London, SE1 2AQ	Director	20 May 2022	Active
3 More London Riverside, London, SE1 2AQ	Director	15 June 2015	Active
3 More London Riverside, London, SE1 2AQ	Director	25 June 2004	Active
Kievietslaan 25, Wassenar, The Netherlands,	Secretary	15 April 2001	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	24 January 2001	Active
3 More London Riverside, London, SE1 2AQ	Director	04 March 2014	Active
3 More London Riverside, London, SE1 2AQ	Director	01 December 2012	Active
Verlengde Slotlaan 87, Zeist, Netherlands, FOREIGN	Director	15 April 2001	Active
3 More London Riverside, London, SE1 2AQ	Director	15 June 2015	Active
First Floor, 18 Cavendish Square, London, United Kingdom, W1G 0PJ	Director	15 July 2011	Active
Walter-Hallstein-Strasse 2, Wiesbaden, Germany,	Director	25 June 2004	Active
82, Joseph Hurten Strabe, Bruhl, Germany,	Director	27 August 2008	Active
Bleichwiesenstrasse 19, Wiesbaden, Germany,	Director	25 June 2004	Active
3 More London Riverside, London, SE1 2AQ	Director	12 November 2014	Active
Buurtweg 146, Wasssenaar, Netheerlands,	Director	15 April 2001	Active
48, Obertreg, Frankfurt Am Main, Germany,	Director	25 August 2008	Active
Schubertstrasse 18, Busbeck/Oppenrod, Germany,	Director	25 June 2004	Active
3 More London Riverside, London, SE1 2AQ	Director	04 March 2014	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	28 October 2010	Active
Von-Virneburg-Str. 16, Eltville, Germany,	Director	14 May 2007	Active
3 More London Riverside, London, SE1 2AQ	Director	28 June 2016	Active
Am Butterberg 1, Oldendorflluhe, Germany,	Director	14 May 2007	Active
Kievietslaan 25, Wassenar, The Netherlands,	Director	15 April 2001	Active
Franz-Marc-Strasse 40, Bad Kreuznach, Germany,	Director	15 December 2005	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	24 January 2001	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	24 January 2001	Active
Wilsonstraat 99, Hoofddorp, Netherlands,	Director	15 April 2001	Active
3 More London Riverside, London, SE1 2AQ	Director	01 February 2019	Active
Im Geyer 19, Weilburg, Germany,	Director	15 December 2005	Active

People with Significant Control

Commerz Real Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Friedrichstrasse 25, 65185 Wiesbaden,, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Commerzbank Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Commerzbank Ag, Kaiserplatz, Frankfurt Am Main, Germany, D-60261
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CGI VICTORIA SQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement