CG CUTLERS GARDENS (UK) NO.2 LIMITED
- Company statusactive
- Company No04131250
- Age24 years 7 months Incorporated 27 December 2000
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CG CUTLERS GARDENS (UK) NO.2 LIMITED is an active company incorporated on 27 December 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2024
Change Corporate Secretary Company With Change Date
8 Months Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2023
Resolution
1 Year Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts Amended With Accounts Type Small
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 14 Apr 2016 | |
| MALCOLM, Peter David | director | Jan 1964 | 04 Dec 2023 |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 07 Nov 2023 |
| SMITH, Davinia Elaine | director | Sep 1978 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nuveen Group Holdings Limited | 13 Apr 2018 |
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VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
VENTER, Ian Stephen are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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