C.G.I.S. GROUP LIMITED

Address

C.G.I.S. GROUP LIMITED
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
(271 companies also use this postcode)

Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Company Registration No.:
01639334
Incorporation Date:
1 Jun 1982 (36 Years old)
Financial Year End:
30 Jun
Capital:
£3,325,000.00 on 24 Apr 2018
For period ending:
30 Jun 2017
Filed on:
15 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
13 May 2016
Purchase latest return for £4.99

Information correct as of: 2 Feb 2019 - Check for updates

Map


Recently Filed Documents - 538 available


Directors and Secretaries

Terence Cole
9 Oct 2001 ⇒ Present ( 17 Years ) Director
Steven Collins
9 Oct 2001 ⇒ Present ( 17 Years ) Director
Mark Steinberg
9 Oct 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

PRAMERICA REAL ESTATE CAPITAL VI S.� R.L.
- OUTSTANDING on 8 Mar 2017
BARCLAYS BANK PLC
- OUTSTANDING on 30 Aug 2016
PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.
- Satisfied on 27 Feb 2016
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Satisfied on 11 Oct 2013
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Satisfied on 11 Oct 2013
SANTANDER UK PLC
SHARE MORTGAGE - Satisfied on 29 Jul 2011
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
PLEDGE OVER DEPOSIT ACCOUNT - Satisfied on 19 Mar 2011
BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
FLOATING CHARGE - Satisfied on 12 Jul 2010
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS SECURITY TRUSTEE FOR THEFINANCE PARTIES
SUBORDINATION DEED - Satisfied on 6 Jan 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(FOR ITSELF AND AS TRUSTEE FOR AND ON BEHALF OFTHE LENDERS)
FLOATING CHARGE - Satisfied on 13 Oct 2001
SOCIETE GENERALE
THIRD PARTY LEGAL CHARGE - Satisfied on 7 May 1999
BARCLAYS BANK PLC
CHARGE ON CASH DEPOSIT - Satisfied on 30 Jun 1998
SOCIETE GENERALE
SUBORDINATION AGREEMENT - Satisfied on 7 Oct 1997
SOUTHDALE INC
LICENCE FOR ALTERATIONS PURSUANT TO A LEASE DATED 19/12/96 - Satisfied on 7 Jan 1997
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Satisfied on 11 Jan 1990
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 12 Jul 1989
EAGLE STAR TRENT COMPANY LIMITED
TRUST DEED - Satisfied on 10 Mar 1989
BARCLAYS DE ZOETE WEDD LIMITED
DEED OF SUBORDINATION - Satisfied on 16 Aug 1988
GOVERNOR AND COMPANNY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 5 Jul 1988
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 22 Apr 1988
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Satisfied on 2 Oct 1987
LYNSAL LIMITED
LEGAL MORTGAGE - Satisfied on 29 Sep 1987
A P BANK LIMITED
DEED CREATING FIXED LEGAL CHARGE - Satisfied on 19 Sep 1984
JOHNSON MARTHEY BANKERS LIMITED
LETER OF SET-OFF. - Satisfied on 16 May 1984
FIBI FINANCIAL TRUST LIMITED
FIRST LEGAL CHARGE - Satisfied on 5 May 1984
LYNSAL LIMITED
SUBSEQUENT LEGAL CHARGE - Satisfied on 5 May 1984
LYNSAL LIMITED
LEGAL CHARGE - Satisfied on 7 Jan 1984
LYNSAL LIMITED
LEGAL CHARGE - Satisfied on 22 Dec 1983
A P BANK LIMITED
ASSIGNATION - Satisfied on 20 Oct 1983
LYNSALL LIMITED
LEGAL CHARGE - Satisfied on 7 Sep 1983
LYNSAL LIMITED
LEGAL CHARGE - Satisfied on 5 Aug 1983
A P BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Aug 1983
A P BANK LIMITED
DEBENTURE - Satisfied on 2 Aug 1983
LYNSAL LIMITED
LEGAL CHARGE - Satisfied on 16 Jun 1983
LINSAL LIMITED
LEGAL CHARGE - Satisfied on 16 Jun 1983
LYNSAL LIMITED
LEGAL CHARGE - Satisfied on 16 Jun 1983
LYNSAL LIMITED
LEGAL CHARGE - Satisfied on 16 Jun 1983
A P BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Jun 1983
A P BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Jun 1983
A P BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Jun 1983
A P BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Jun 1983

Previous Company Names

BURFORD GROUP LIMITED
Changed 15 Oct 2001

Previous Addresses

20 THAYER STREET
LONDON
W1M 6DD
Changed 16 Oct 2001

20 THAYER STREET
LONDON
W1M 6DD
Changed 16 Oct 2001

1 BENTINCK MEWS
LONDON
W1M 6DD
Changed 9 Nov 1993

1 BENTINCK MEWS, LONDON, W1M 6DD
Changed 9 Nov 1993

HENRIETTA HOUSE,, HENRIETTA PLACE,, LONDON., W1M 0BH.
Changed 19 Mar 1990

HENRIETTA HOUSE,
HENRIETTA PLACE,
LONDON.
W1M 0BH.
Changed 19 Mar 1990

45 CIRCUS ROAD
LONDON
NW8 9JW
Changed 20 Sep 1988

45 CIRCUS ROAD, LONDON, NW8 9JW
Changed 20 Sep 1988

68 WELLINGTON COURT, WELLINGTON ROAD, LONDON, NW8 9TD
Changed 23 Jul 1987

68 WELLINGTON COURT
WELLINGTON ROAD
LONDON
NW8 9TD
Changed 23 Jul 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
16 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 15 Feb 2018 8
30 Jun 2016 19 Jul 2017 13
30 Jun 2014 25 Jun 2015 12
30 Jun 2013 21 Mar 2014 9
30 Jun 2012 8 May 2013 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Balance Sheet
  • Share Capital
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538 other company documents are available

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