CGI VICTORIA SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
CGI VICTORIA SQUARE LIMITED
COMPANY NUMBER
04146759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/01/2001
(23 years and 10 months old)
WEBSITE
www.victoriasquare.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2001
08/07/2004
MDC VICTORIA SQUARE LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02890322277
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 90322277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | N/A | N/A |
| CGI VICTORIA SQUARE LIMITED | Active - Accounts Filed | View Report |
| CGI VICTORIA SQUARE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGI VICTORIA SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGI VICTORIA SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI VICTORIA SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 59 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2014 - Present (10years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | N/A | N/A |
| CGI VICTORIA SQUARE LIMITED | Active - Accounts Filed | View Report |
| CGI VICTORIA SQUARE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/06/2022 | New Board Member Dirk Schuldes (929635777) Appointed |
| 31/05/2022 | New Board Member Tom Herrschaft (929632561) Appointed |
| 31/05/2022 | New Board Member Julie Elizabeth King (929632560) Appointed |
| 24/05/2022 | Ralf Mohr (920957186) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Timo Lutz (928042087) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 18/02/2019 | Katharina Von Schacky (925506959) has left the board |
| 18/02/2019 | New Board Member Katharina Von Schacky (925506957) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | Anyi Hobson (919036744) has left the board |
| 11/02/2019 | New Board Member Katharina Von Schacky (925506959) Appointed |
| 11/02/2019 | New Board Member Russell Banham (925506953) Appointed |
| 31/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | Daniela Lammert (915539753) has left the board |
| 11/09/2017 | Farshad Arshadi (918690532) has left the board |
| 11/09/2017 | Gitta Elisabeth Becker (917428289) has left the board |
| 20/05/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 06/07/2016 | Amely Blanche Kammerer (918673370) has left the board |
| 05/07/2016 | New Board Member Ralf Mohr (920957186) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 15/07/2015 | Gerry Friedhard Dietel (919905661) has left the board |
| 15/07/2015 | New Board Member Gerry Friedhard Dietel (919905659) Appointed |
| 07/07/2015 | New Board Member Mario Schuttauf (919905657) Appointed |
| 07/07/2015 | New Board Member Gerry Friedhard Dietel (919905661) Appointed |
| 07/07/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 31/12/2014 | Anyl Hobson (919332678) has left the board |
| 31/12/2014 | New Board Member Anyi Hobson (919036744) Appointed |
| 11/12/2014 | New Board Member Anyl Hobson (919332678) Appointed |
| 11/12/2014 | New Board Member Thomas Longerich (918761613) Appointed |
| 24/05/2014 | New Accounts filed |
| 28/04/2014 | Farshad Arshadi (918690586) has left the board |
| 28/04/2014 | New Board Member Farshad Arshadi (918690532) Appointed |
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