Company Information for

CGI VICTORIA SQUARE LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

04146759

Private Limited Company

Active

About Cgi Victoria Square Ltd

CGI VICTORIA SQUARE LIMITED was founded on 2001-01-24 and has its registered office in London. The organisation's status is listed as "Active". Cgi Victoria Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CGI VICTORIA SQUARE LIMITED
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
Previous Names
MDC VICTORIA SQUARE LIMITED
08/07/2004

Filing Information

Company Number04146759
Date formed2001-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/03/2024
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsSMALL
Last Datalog update:
2024-06-07 12:37:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Norose Company Secretarial Services Limited Company Secretary 2004-06-25
Gerry Friedhard Dietel Director FUND MANAGER 2015-06-15 GERMANY
Anyi Hobson Director NONE 2014-11-12 ENGLAND
Thomas Longerich Director NONE 2014-11-12 LONDON UNITED KINGDOM
Ralf Mohr Director COMPANY DIRECTOR 2016-06-28 GERMANY
Mario Schuttauf Director FUND MANAGER 2015-06-15 GERMANY
Klaus Waldherr Director DIRECTOR 2004-06-25

Previous Directors

Officer Role Date AppointedDate Resigned
Daniela Lammert Director 2010-10-28 2017-12-27
Farshad Arshadi Director 2014-03-04 2017-09-05
Gitta Elisabeth Becker Director 2012-12-01 2017-09-05
Amely Blanche Kammerer Director 2014-03-04 2016-06-28
Sebastian Feix Director 2011-07-15 2013-03-31
Bardo Magel Director 2007-05-14 2012-01-31
Martin Weinbrenner Director 2005-12-15 2011-07-15
Nicole Jekel Director 2008-08-25 2010-12-31
Cengiz Herrmann Director 2008-08-27 2010-10-28
Derek Gear Director 2004-06-25 2010-05-07
Ralf Schwarzer Director 2005-12-15 2008-08-27
Horst Rottmann Director 2007-05-14 2008-08-25
Stephan Jung Director 2004-06-25 2007-05-10
Wenzel Hoberg Director 2004-06-25 2005-12-15
Peter Frederik Hendrik Marie Sandkuyl Company Secretary 2001-04-15 2004-06-25
Antonius Johannes Maria Beekman Director 2001-04-15 2004-06-25
Peter Frederik Hendrik Marie Sandkuyl Director 2001-04-15 2004-06-25
Nicolaas Wilkes Veldhuis Director 2001-04-15 2004-06-25
Hendrik Jan Hollander Director 2001-04-15 2003-01-01
Travers Smith Limited Nominated Director 2001-01-24 2002-01-16
Travers Smith Secretaries Limited Nominated Director 2001-01-24 2002-01-16
Travers Smith Secretaries Limited Nominated Secretary 2001-01-24 2001-03-30

Related Directorships for Norose Company Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norose Company Secretarial Services Limited COWEN EXECUTION SERVICES LIMITEDCompany Secretary 2007-11-29 CURRENT 2007-05-29 Active
Norose Company Secretarial Services Limited NORTON ROSE COVENANT TRUSTEE LIMITEDCompany Secretary 2007-07-03 CURRENT 2007-07-03 Active
Norose Company Secretarial Services Limited PG (APRIL) LIMITEDCompany Secretary 2007-04-19 CURRENT 2007-04-19 Active
Norose Company Secretarial Services Limited NR PROPERTY AGENTS LIMITEDCompany Secretary 2006-12-14 CURRENT 2006-12-14 Active
Norose Company Secretarial Services Limited VOLKSWIND UK LIMITEDCompany Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2017-01-07
Norose Company Secretarial Services Limited SHIP (2006) LIMITEDCompany Secretary 2006-07-20 CURRENT 2006-05-17 Active - Proposal to Strike off
Norose Company Secretarial Services Limited DURALAY INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2005-08-19 CURRENT 1996-04-22 Dissolved 2016-08-30
Norose Company Secretarial Services Limited INTERFLOOR HOLDINGS LIMITEDCompany Secretary 2005-08-19 CURRENT 2002-04-26 Dissolved 2016-08-30
Norose Company Secretarial Services Limited INTERFLOOR INDUSTRIES LIMITEDCompany Secretary 2005-08-19 CURRENT 2002-04-15 Dissolved 2016-08-30
Norose Company Secretarial Services Limited INTERFLOOR INVESTMENTS LIMITEDCompany Secretary 2005-08-19 CURRENT 2002-04-02 Dissolved 2016-08-30
Norose Company Secretarial Services Limited INTERFLOOR TRUSTEES LIMITEDCompany Secretary 2005-08-19 CURRENT 1998-03-26 Dissolved 2016-08-30
Norose Company Secretarial Services Limited INTERFLOOR GROUP LIMITEDCompany Secretary 2005-08-19 CURRENT 2005-07-22 Active
Norose Company Secretarial Services Limited INTERFLOOR LIMITEDCompany Secretary 2005-08-19 CURRENT 1920-01-19 Active
Norose Company Secretarial Services Limited INTERFLOOR OPERATIONS LIMITEDCompany Secretary 2005-08-19 CURRENT 2005-07-26 Active
Norose Company Secretarial Services Limited CGI VICTORIA SQUARE NOMINEES LIMITEDCompany Secretary 2004-06-25 CURRENT 2001-04-24 Active
Norose Company Secretarial Services Limited CKI UK WATER LIMITEDCompany Secretary 2004-06-17 CURRENT 2004-04-05 Liquidation
Norose Company Secretarial Services Limited DISCOVERY GROUP EUROPE LIMITEDCompany Secretary 2004-02-04 CURRENT 2004-01-29 Active
Norose Company Secretarial Services Limited DRAGGIN JEANS 2001 (UK) LIMITEDCompany Secretary 2003-09-11 CURRENT 2002-11-07 Active - Proposal to Strike off
Norose Company Secretarial Services Limited NORTON ROSE (ADVISORY SERVICES) LIMITEDCompany Secretary 2000-06-13 CURRENT 1990-03-28 Active
Norose Company Secretarial Services Limited NORTON ROSE (CONSULTANCIES) LIMITEDCompany Secretary 2000-06-13 CURRENT 1990-05-24 Active
Norose Company Secretarial Services Limited NOROSE LIMITEDCompany Secretary 2000-06-13 CURRENT 1991-05-22 Active
Norose Company Secretarial Services Limited NORTON ROSE TRUSTS LIMITEDCompany Secretary 2000-06-13 CURRENT 1998-10-15 Active
Norose Company Secretarial Services Limited NORTON ROSE TRUSTS TWO LIMITEDCompany Secretary 2000-06-13 CURRENT 1999-06-01 Active
Norose Company Secretarial Services Limited NOROSE NOTICES LIMITEDCompany Secretary 2000-06-13 CURRENT 1972-11-27 Active
Norose Company Secretarial Services Limited NORTON ROSE LIMITEDCompany Secretary 2000-06-13 CURRENT 1988-03-15 Active
Norose Company Secretarial Services Limited NOROSE SERVICE COMPANYCompany Secretary 2000-06-13 CURRENT 1958-07-08 Active
Norose Company Secretarial Services Limited KEMPSON HOUSE LIMITEDCompany Secretary 2000-06-13 CURRENT 1970-12-23 Active

Related Directorships for Gerry Friedhard Dietel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerry Friedhard Dietel CGI VICTORIA SQUARE NOMINEES LIMITEDDirector 2015-06-15 CURRENT 2001-04-24 Active

Related Directorships for Anyi Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anyi Hobson CGI VICTORIA SQUARE NOMINEES LIMITEDDirector 2014-11-12 CURRENT 2001-04-24 Active

Related Directorships for Thomas Longerich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Longerich CGI VICTORIA SQUARE NOMINEES LIMITEDDirector 2014-11-12 CURRENT 2001-04-24 Active
Thomas Longerich COMMERZ REAL WESTERN EUROPE GMBHDirector 2014-04-01 CURRENT 2011-09-26 Converted / Closed

Related Directorships for Ralf Mohr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Mohr CGI VICTORIA SQUARE NOMINEES LIMITEDDirector 2016-06-28 CURRENT 2001-04-24 Active

Related Directorships for Mario Schuttauf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Schuttauf CGI VICTORIA SQUARE NOMINEES LIMITEDDirector 2015-06-15 CURRENT 2001-04-24 Active

Related Directorships for Klaus Waldherr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Klaus Waldherr CGI VICTORIA SQUARE NOMINEES LIMITEDDirector 2004-06-25 CURRENT 2001-04-24 Active