CG Property Nominees Limited

Active08324821 Private limited company
Incorporated
10 December 2012 (13 years)
Industry
Other service activities n.e.c. (96090)
Dormant Company (99999)
Owned by
Claudia Restis
Accounts type
Dormant
Region
Greater London
Address
44 Radnor Walk
London
SW3 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born October 1962 (64)
Breibart, Evan
Secretary · Appointed 15 January 2025
Officer history (4 former)
29 January 2025
Appointed Christie, Guy Charles, Mr. as Director
29 January 2025
Resigned Album, Edward Jonathan Corcos as Director
15 January 2025
Appointed Breibart, Evan as Secretary
15 January 2025
Resigned Album, Elizabeth as Secretary
14 January 2025
Appointed Album, Elizabeth as Secretary
14 January 2025
Resigned Silk, Carole Eileen as Secretary
21 December 2012
Appointed Silk, Carole Eileen as Secretary
19 December 2012
Appointed Album, Edward Jonathan Corcos as Director
19 December 2012
Resigned Barclay, Piers David as Director
10 December 2012
Appointed Barclay, Piers David as Director

Ownership 1 active

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

Claudia Restis
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian,Greek
Born September 1971 (55)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
29 August 2025Satisfaction of a charge in full
30 January 2025Appointment of a director
29 January 2025Registered office address changed
Show all recent filings

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