European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

CGI Victoria Square Ltd., London

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

CGI Victoria Square Ltd.
MDC Victoria Square Ltd.
De Facto 918 Ltd.

Register

Chp
Companies House 04146759

Address

London, 3 More London Riverside, London SE1 2AQ, United Kingdom

Additional info

41.10
Development of building projects

History

Network

Loading network

Publications

2 Mar 2024 also 24/02/2023, 24/02/2022, 08/02/2021, 07/02/2020
Confirmation statement made with no updates
11 Aug 2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
28 Mar 2023 also 06/05/2022, 10/03/2021
Accounts for a small company made up to 2021-12-31
1 Mar 2023 also 08/12/2018
Compulsory strike-off action has been discontinued
28 Feb 2023 also 04/12/2018
First Gazette notice for compulsory strike-off
30 May 2022
Director: Dirk Schuldes
27 May 2022
Director: Tom Herrschaft, Julie Elizabeth King
20 May 2022
No longer Director: Ralf Mohr
17 May 2022 via COMMERZBANK AG, also 31/05/2021, 01/04/2020, 09/04/2019, 17/04/2018, 03/05/2017, 14/04/2016, 29/04/2015, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
11 May 2022 via Commerz Real Investmentgesellschaft mbH, also 23/04/2021, 11/12/2020, 06/01/2020, 02/11/2018, 05/12/2017, 19/10/2016, 13/10/2015, 11/03/2015, 02/08/2013, 06/09/2012, 15/08/2011, 01/09/2010, 31/08/2009, 23/10/2008
Shareholder: Commerz Real Investmentgesellschaft mbH
9 Mar 2021
Director's details changed for Dr Klaus Waldherr · Director's details changed for Dr Klaus Waldherr
4 Mar 2021
Director: Timo Lutz
3 Mar 2021
No longer Director: Gerry F. Dietel
15 Dec 2020
No longer Director: K. von Schacky
18 Dec 2019 also 28/11/2019, 21/11/2019
Change of details for Commerzbank Aktiengesellschaft as a person with significant control
13 Nov 2019
Notification of Commerzbank Aktiengesellschaft as a person with significant control …
5 Jun 2019 also 28/01/2019, 16/05/2017, 05/08/2016, 20/04/2015, 20/05/2014, 04/04/2013, 11/09/2012, 29/07/2011, 09/08/2010, 10/10/2009, 24/06/2008, 11/04/2007, 23/05/2006, 11/08/2005
Full accounts made up to 2018-12-31
29 May 2019 via Commerz Real AG, also 27/02/2019, 17/09/2018, 06/12/2017, 17/11/2016, 08/12/2015, 11/03/2015, 07/03/2014, 05/10/2012, 19/08/2011, 18/02/2010, 30/09/2008
Shareholder: Commerz Real AG
7 Feb 2019
Director: Russell Banham, K. von Schacky · No longer Director: Anyi Hobson
7 Feb 2018 also 23/03/2017
Confirmation statement made with updates
5 Jan 2018
No longer Director: Daniela Lammert
7 Sept 2017
No longer Director: Farshad Arshadi, Gitta E. Becker
12 Aug 2016 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH, also 30/06/2015, 03/06/2014, 22/10/2013, 20/09/2012, 12/08/2011, 26/11/2009
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
4 Jul 2016
No longer Director: Amely B. Kammerer
1 Jul 2016
Director: Ralf Mohr
16 Apr 2016
All of the property or undertaking has been released from charge 041467590002
23 Feb 2016
Capital: £2.00
22 Feb 2016
Capital: £2.00
3 Jul 2015
Director: Gerry F. Dietel, Mario Schuttauf
4 Mar 2015
Satisfaction of charge 1 in full
4 Feb 2015
Capital: £2.00
2 Feb 2015
Registration of charge 041467590002, created
9 Dec 2014
Director: Thomas Longerich
15 Apr 2014
Director: Farshad Arshadi
9 Apr 2014
Director: Amely B. Kammerer
28 Feb 2014
No longer Director (1)
3 Feb 2014
Capital: £2.00
15 Mar 2013
Director's details changed for Sebastian Feix · Director's details changed for Sebastian Feix
24 Jan 2013 also 01/02/2012, 08/03/2011, 16/02/2010
Annual return made up to 2013-01-24 with full list of shareholders
11 Dec 2012
Director: Gitta E. Becker
3 Feb 2012
No longer Director (1)
18 Jul 2011
Director (1) · No longer Director (1)
4 Feb 2011
No longer Director (1)
3 Nov 2010
Director: Daniela Lammert · No longer Director (1)
17 May 2010
No longer Director (1)
19 Aug 2009
Particulars of a mortgage or charge / charge no: 1
24 Mar 2009
Address
19 Mar 2009
Director's change of particulars / martin weinbrenner / 01/06/2007
15 Sept 2008
Director (2) · No longer Director (2)
12 Feb 2008 also 09/03/2007, 22/02/2006
Return made up to 24/01/08; full list of members
1 Jun 2007
New director appointed · New director appointed
24 May 2007
Director resigned
11 May 2007
Address
28 Dec 2005
Director resigned · New director appointed · New director appointed
7 Feb 2005
Address

Mentions

16 Dec 2020 via CGI Victoria Square Nominees Ltd.
Shareholding, Voting rights, Beneficial Owner: MDC Victoria Square Nominees Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "CGI Victoria Square Ltd., London" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close