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CGI VICTORIA SQUARE LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 04146759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- BANHAM, Russell
- LONGERICH, Thomas
- SCHUTTAUF, Mario
- WALDHERR, Klaus, Dr
- LUTZ, Timo
- HERRSCHAFT, Tom
- KING, Julie Elizabeth
- SCHULDES, Dirk
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-24
- Age Of Company 2001-01-24 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Commerzbank Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MDC VICTORIA SQUARE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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CGI VICTORIA SQUARE LIMITED Company Description
- CGI VICTORIA SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04146759. Its current trading status is "live". It was registered 2001-01-24. It was previously called MDC VICTORIA SQUARE LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 3 More London Riverside .
Get CGI VICTORIA SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgi Victoria Square Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2001-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-14) - AA
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confirmation-statement-with-no-updates (2024-03-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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accounts-with-accounts-type-small (2023-03-28) - AA
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change-account-reference-date-company-previous-extended (2023-08-11) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-small (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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accounts-with-accounts-type-small (2021-03-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-28) - AA
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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confirmation-statement-with-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
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change-to-a-person-with-significant-control (2019-11-21) - PSC05
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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change-to-a-person-with-significant-control (2019-12-18) - PSC05
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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gazette-filings-brought-up-to-date (2018-12-08) - DISS40
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gazette-notice-compulsory (2018-12-04) - GAZ1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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mortgage-charge-whole-release-with-charge-number (2016-04-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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accounts-with-accounts-type-full (2014-05-20) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-09-11) - AA
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termination-director-company-with-name (2012-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-02-04) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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termination-director-company-with-name (2010-05-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-03-19) - 288c
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legacy (2009-08-19) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-09-15) - 288b
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legacy (2008-02-12) - 363a
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legacy (2008-09-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-05-11) - 287
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legacy (2007-05-11) - 288c
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-07) - 353
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legacy (2005-02-07) - 363a
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-07) - 287
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legacy (2004-03-22) - 353
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legacy (2004-03-29) - 363a
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legacy (2004-04-06) - 287
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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certificate-change-of-name-company (2004-07-08) - CERTNM
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legacy (2004-07-16) - 288a
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accounts-with-accounts-type-full (2004-08-19) - AA
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resolution (2004-09-29) - RESOLUTIONS
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memorandum-articles (2004-09-29) - MEM/ARTS
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auditors-resignation-company (2004-10-30) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-31) - 244
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legacy (2003-06-27) - 363a
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legacy (2003-06-27) - 288b
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accounts-with-accounts-type-full (2003-04-11) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288b
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legacy (2002-02-21) - 363s
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memorandum-articles (2002-03-09) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-12-14) - 287
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legacy (2001-06-07) - 288a
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legacy (2001-04-04) - 225
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legacy (2001-04-04) - 287
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legacy (2001-04-04) - 288b
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certificate-change-of-name-company (2001-03-30) - CERTNM
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incorporation-company (2001-01-24) - NEWINC