C.G.I.S. Brierley Hill Limited

Active04435180 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
British
Born February 1943 (83)
Secretary · Appointed 29 May 2002
British
Director · Appointed 29 May 2002
British
Born December 1952 (73)
Director · Appointed 29 May 2002
British
Born July 1959 (67)
Officer history (3 former)
26 April 2023
Appointed Cole, Niki Maxine as Director
26 April 2023
Resigned Cole, Terence Shelby as Director
29 May 2002
Appointed Steinberg, Mark Neil as Secretary
29 May 2002
Appointed Collins, Steven Ross as Director
29 May 2002
Appointed Steinberg, Mark Neil as Director
29 May 2002
Appointed Cole, Terence Shelby as Director
29 May 2002
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Resigned Dws Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01755077

Group structure 13 shown

Ownership group derived from the Companies House PSC register

HDL Debenture Limited Owns 75–100% of shares
94 White Lion Street Limited Owns 75–100% of shares
C.G.I.S. (Gracechurch Street) Limited Owns 75–100% of shares
C.G.I.S. Banbury Limited Owns 75–100% of shares
C.G.I.S. Bradford Limited Owns 75–100% of shares
C.G.I.S. Brierley Hill Limited This company Owns 75–100% of shares
C.G.I.S. Hook Limited Owns 75–100% of shares
C.G.I.S. Hull Limited Owns 75–100% of shares
Lisburn Square Limited Owns 75–100% of shares
Lisburn Square Residential Ltd Owns 75–100% of shares
Lisburn Square No.2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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