Cgi Victoria Square Nominees Limited

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Cgi Victoria Square Nominees Limited

04204475•Private Limited With Share Capital

7 Albemarle Street,, London,, W1S4HQ
Website

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Incorporated

24/04/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Cgi Victoria Square Nominees Limited (04204475) is a private limited with share capital incorporated on 24/04/2001 (25 years old) and registered in N/A, W1S4HQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/04/2001
W1S4HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
russell banham
director
T
thomas longerich
director
J
julie elizabeth king
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Termination Director Company
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered
Kempson House, Camomile Street, London, EC3A7AN

Related Companies

1
cgi victoria square limited
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Contact

victoriasquare.com
7 Albemarle Street,, London,, W1S4HQ