CGI VICTORIA SQUARE NOMINEES LIMITED
Non-Trading
General Information
NAME
CGI VICTORIA SQUARE NOMINEES LIMITED
COMPANY NUMBER
04204475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/04/2001
(23 years and 7 months old)
WEBSITE
https://www.victoriasquare.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2001
08/07/2004
MDC VICTORIA SQUARE NOMINEES LIMITED
View all previous names
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Kempson House
Camomile Street
London
EC3A 7AN
Credit Risk Overview
Want to learn more about CGI VICTORIA SQUARE NOMINEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGI VICTORIA SQUARE LIMITED | Active - Accounts Filed | View Report |
| CGI VICTORIA SQUARE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI VICTORIA SQUARE NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI VICTORIA SQUARE NOMINEES 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 Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 59 |
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 08/06/2022 | New Board Member Tom Herrschaft (929632561) Appointed |
| 01/06/2022 | New Board Member Dirk Schuldes (929635777) Appointed |
| 31/05/2022 | New Board Member Julie Elizabeth King (929632560) Appointed |
| 31/05/2022 | New Board Member Tom Herrschaft (929632564) Appointed |
| 24/05/2022 | Ralf Mohr (920957186) has left the board |
| 12/05/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Timo Lutz (928042087) Appointed |
| 15/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Timo Lutz (928042092) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | Katharina Von Schacky (925506958) has left the board |
| 18/02/2019 | New Board Member Katharina Von Schacky (925506957) Appointed |
| 11/02/2019 | New Board Member Russell Banham (925506955) Appointed |
| 11/02/2019 | Anyi Hobson (919036744) has left the board |
| 11/02/2019 | New Board Member Katharina Von Schacky (925506958) Appointed |
| 31/01/2019 | New Accounts filed |
| 16/05/2018 | 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 |
| 02/07/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 10/08/2016 | New Accounts filed |
| 12/07/2016 | Ralf Mohr (920957223) has left the board |
| 12/07/2016 | New Board Member Ralf Mohr (920957186) Appointed |
| 07/07/2016 | Amely Blanche Kammerer (918673370) has left the board |
| 05/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Ralf Mohr (920957223) Appointed |
| 15/07/2015 | Mario Schuttauf (919905658) has left the board |
| 15/07/2015 | New Board Member Mario Schuttauf (919905657) Appointed |
| 07/07/2015 | New Board Member Gerry Friedhard Dietel (919905659) Appointed |
| 07/07/2015 | New Board Member Mario Schuttauf (919905658) Appointed |
| 27/05/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Anyi Hobson (919036744) Appointed |
| 22/12/2014 | New Board Member Thomas Longerich (918761613) Appointed |
| 24/05/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Amely Blanche Kammerer (918673370) Appointed |
| 07/05/2014 | Amely Blanche Kammerer (918673393) has left the board |
| 17/04/2014 | New Board Member Farshad Arshadi (918690532) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
