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

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

This company is commonly known as C.g.i.s. (gracechurch Street) Limited. The company was founded 24 years ago and was given the registration number 04257269. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	C.G.I.S. (GRACECHURCH STREET) LIMITED
Company Number	:	04257269
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	10 Upper Berkeley Street, London, W1H 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU	Secretary	30 October 2001	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	26 April 2023	Active
17 Bulstrode Street, London, United Kingdom, W1U 2JH	Director	30 October 2001	Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU	Director	30 October 2001	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	23 July 2001	Active
24, Phillimore Gardens, London, W8 7QE	Director	30 October 2001	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	23 July 2001	Active
8 Lovegrove Walk, Cottons Landing Isle Of Dogs, London, E14 9PY	Director	10 September 2002	Active

People with Significant Control

Hdl Debenture Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)