Active
Company Information for CGI VICTORIA SQUARE LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
04146759
Private Limited Company
Active |
Company Name | |
---|---|
CGI VICTORIA SQUARE LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Company Number | 04146759 | |
---|---|---|
Company ID Number | 04146759 | |
Date formed | 2001-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB788657550 |
Last Datalog update: | 2025-01-05 11:48:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CGI VICTORIA SQUARE NOMINEES LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2001-04-24 | |
CGI VICTORIA SQUARE PARTNERSHIP | 36-40 VICTORIA SQUARE BELFAST BELFAST | Active | Company formed on the 2002-09-23 |
Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
GERRY FRIEDHARD DIETEL |
||
ANYI HOBSON |
||
THOMAS LONGERICH |
||
RALF MOHR |
||
MARIO SCHUTTAUF |
||
KLAUS WALDHERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELA LAMMERT |
Director | ||
FARSHAD ARSHADI |
Director | ||
GITTA ELISABETH BECKER |
Director | ||
AMELY BLANCHE KAMMERER |
Director | ||
SEBASTIAN FEIX |
Director | ||
BARDO MAGEL |
Director | ||
MARTIN WEINBRENNER |
Director | ||
NICOLE JEKEL |
Director | ||
CENGIZ HERRMANN |
Director | ||
DEREK GEAR |
Director | ||
RALF SCHWARZER |
Director | ||
HORST ROTTMANN |
Director | ||
STEPHAN JUNG |
Director | ||
WENZEL HOBERG |
Director | ||
PETER FREDERIK HENDRIK MARIE SANDKUYL |
Company Secretary | ||
ANTONIUS JOHANNES MARIA BEEKMAN |
Director | ||
PETER FREDERIK HENDRIK MARIE SANDKUYL |
Director | ||
NICOLAAS WILKES VELDHUIS |
Director | ||
HENDRIK JAN HOLLANDER |
Director | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TD EXECUTION SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-05-29 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
PG (APRIL) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NR PROPERTY AGENTS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
VOLKSWIND UK LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2017-01-07 | |
SHIP (2006) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1920-01-19 | Active | |
INTERFLOOR OPERATIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-26 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-04-24 | Active | |
CKI UK WATER LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-04-05 | Liquidation | |
DISCOVERY GROUP EUROPE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
DRAGGIN JEANS 2001 (UK) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-05-24 | Active | |
NOROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1991-05-22 | Active | |
NORTON ROSE TRUSTS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1999-06-01 | Active | |
NOROSE NOTICES LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Company Secretary | 2000-06-13 | CURRENT | 1958-07-08 | Active | |
KEMPSON HOUSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1970-12-23 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Director | 2015-06-15 | CURRENT | 2001-04-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Director | 2014-11-12 | CURRENT | 2001-04-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Director | 2014-11-12 | CURRENT | 2001-04-24 | Active | |
COMMERZ REAL WESTERN EUROPE GMBH | Director | 2014-04-01 | CURRENT | 2011-09-26 | Converted / Closed | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Director | 2016-06-28 | CURRENT | 2001-04-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Director | 2015-06-15 | CURRENT | 2001-04-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Director | 2004-06-25 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED DIRK SCHULDES | |
AP01 | DIRECTOR APPOINTED JULIE ELIZABETH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF MOHR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Dr Klaus Waldherr on 2017-03-01 | |
AP01 | DIRECTOR APPOINTED TIMO LUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY FRIEDHARD DIETEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA VON SCHACKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 2019-12-18 | |
PSC05 | Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 2019-11-28 | |
PSC05 | Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Commerzbank Aktiengesellschaft as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF COMMERZ REAL AG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RUSSELL BANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYI HOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA LAMMERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GITTA BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARSHAD ARSHADI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELY BLANCHE KAMMERER | |
AP01 | DIRECTOR APPOINTED MR RALF MOHR | |
MR05 | All of the property or undertaking has been released from charge for charge number 041467590002 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERRY FRIEDHARD DIETEL | |
AP01 | DIRECTOR APPOINTED MARIO SCHUTTAUF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041467590002 | |
AP01 | DIRECTOR APPOINTED ANYL HOBSON | |
AP01 | DIRECTOR APPOINTED THOMAS LONGERICH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED FARSHAD ARSHADI | |
AP01 | DIRECTOR APPOINTED AMELY BLANCHE KAMMERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FEIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FEIX | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FEIX / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FEIX / 30/11/2012 | |
AR01 | 24/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GITTA ELISABETH BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARDO MAGEL | |
AR01 | 24/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEINBRENNER | |
AP01 | DIRECTOR APPOINTED SEBASTIAN FEIX | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JEKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CENGIZ HERRMANN | |
AP01 | DIRECTOR APPOINTED DANIELA LAMMERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEAR | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEINBRENNER / 01/06/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR RALF SCHWARZER | |
288b | APPOINTMENT TERMINATED DIRECTOR HORST ROTTMANN | |
288a | DIRECTOR APPOINTED CENGIZ HERRMANN | |
288a | DIRECTOR APPOINTED NICOLE JEKEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MDC VICTORIA SQUARE LIMITED CERTIFICATE ISSUED ON 08/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE | ||
MORTGAGE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | YOGEN FRUZ UK LIMITED | 2010-12-21 | Outstanding |
We have found 1 mortgage charges which are owed to CGI VICTORIA SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CGI VICTORIA SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |