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.
| 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 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, SE1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Commerz Real Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Friedrichstrasse 25, 65185 Wiesbaden,, Germany, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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