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10 UPPER BERKELY STREET, LONDON, W1H 7PE
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C.G.I.S. ROYAL EXCHANGE LIMITED
Private limited with Share Capital
Company is dissolved
09 May 2002
41100 Development of building projects - Development of building projects
Available to 08 Apr 2023. Next accounts due by 30 Jun 2024
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Niki Maxine Cole | Director | ||
| Mr Steven Ross Collins | Director | ||
| Mr Mark Neil Steinberg | Director | ||
| Mr Mark Neil Steinberg | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Pramerica Real Estate Capital Vi S.? R.l. | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Pramerica Real Estate Capital Iv S.a R.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a R.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Floating Charge | Bank Of Scotland PLC For Itself And As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Twenty Second Supplemental Trust Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Deposit Supplemental To A Leasedated 17th September 2002 | The Mayor And Commonalty And Citizens Of The City Of London And The Wardens And Commonalty Ofth | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £17,816,541.00 | £17,816,541.00 | £17,838,056.00 | £17,837,474.00 | £18,614,661.00 |
| Total Current Liabilities | £18,173,026.00 | £18,173,026.00 | £18,338,660.00 | £18,392,834.00 | £27,205,133.00 |
| Total Current Assets | £35,989,567.00 | £35,989,567.00 | £36,175,066.00 | £36,230,308.00 | £1,538,326.00 |
Frequently Asked Questions about C.G.I.S. ROYAL EXCHANGE LIMITED
Detailed answers about C.G.I.S. ROYAL EXCHANGE LIMITED, including incorporation, status, business activity, and accounts information.
When was C.G.I.S. ROYAL EXCHANGE LIMITED founded?
C.G.I.S. ROYAL EXCHANGE LIMITED was officially incorporated on 09 May 2002 and is registered under company number 04435172. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is C.G.I.S. ROYAL EXCHANGE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of C.G.I.S. ROYAL EXCHANGE LIMITED?
C.G.I.S. ROYAL EXCHANGE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does C.G.I.S. ROYAL EXCHANGE LIMITED do?
C.G.I.S. ROYAL EXCHANGE LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is C.G.I.S. ROYAL EXCHANGE LIMITED's registered address?
The registered office address of C.G.I.S. ROYAL EXCHANGE LIMITED is 10, Upper Berkeley Street Street, London, Westminster, W1H 7PE. This is the official address filed with Companies House for legal and statutory correspondence.
Is C.G.I.S. ROYAL EXCHANGE LIMITED financially stable?
Based on the latest accounts up to 08 Apr 2023, C.G.I.S. ROYAL EXCHANGE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2024. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.