C.G.I.S. (GRACECHURCH STREET) LIMITED
10 UPPER BERKELEY STREET, LONDON W1H 7PE- Active
- Private Limited Company
- Company No. 04257269
- Last Updated: 01 Mar 2024
Company Profile
C.G.I.S. (GRACECHURCH STREET) LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with no registered address. C.G.I.S. (GRACECHURCH STREET) 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 2 months and 2 days.
| Name | C.G.I.S. (GRACECHURCH STREET) LIMITED |
|---|---|
| Company number | 04257269 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BERKELEY STREET LONDON W1H 7PE |
|---|---|
| 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 |
|---|---|
| Hdl Debenture Limited Upper Berkeley Street, W1H 7PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| C.G.I.S. (GRACECHURCH STREET) LIMITED | 23 Jul 2001 |