CGI VICTORIA SQUARE LIMITED

3 MORE LONDON RIVERSIDE, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 04146759
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CGI VICTORIA SQUARE LIMITED was incorporated on Wednesday, January 24, 2001 as a Private Limited Company with no registered address. CGI VICTORIA SQUARE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 9 months and 19 days.

Name CGI VICTORIA SQUARE LIMITED
Company number 04146759
Company type Private Limited Company
Incorporation date 24 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MORE LONDON RIVERSIDE
LONDON

SE1 2AQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Commerz Real Ag Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Commerzbank Aktiengesellschaft Kaiserplatz, D-60261 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-226 days left)
Latest accounts 31 December 2021
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CGI VICTORIA SQUARE LIMITED 24 Jan 2001
MDC VICTORIA SQUARE LIMITED 08 Jul 2004