This company is commonly known as C.g.i.s. (gracechurch Street) Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, W1H 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-02 | Officers | Change person director company with change date. | Download |
| 2016-09-02 | Officers | Change person director company with change date. | Download |
| 2016-09-02 | Officers | Change person secretary company with change date. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type full. | Download |
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