CG SHIELD HOUSE (UK) NO.1 LIMITED

6th Floor 125 London Wall, London, EC2Y 5AS, England
StatusACTIVE
Company No.04131311
CategoryPrivate Limited Company
Incorporated27 Dec 2000
Age23 years, 4 months, 18 days
JurisdictionEngland Wales

SUMMARY

CG SHIELD HOUSE (UK) NO.1 LIMITED is an active private limited company with number 04131311. It was incorporated 23 years, 4 months, 18 days ago, on 27 December 2000. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2006-11-24CG SHIELD HOUSE (UK) NO.1 LIMITED
2001-02-02PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED
2000-12-27OILMIGHT LIMITED

Confirmation Statment

Next due date04 Jan 2025
Next made up21 Dec 2024
Last made up21 Dec 2023

Charges

This company has charges.

See charges for CG SHIELD HOUSE (UK) NO.1 LIMITED

People

APEX GROUP SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Apr 2016

Current time on role 8 years, 1 month

MALCOLM, Peter David

Director

Director

ACTIVE

Assigned on 04 Dec 2023

Current time on role 5 months, 10 days

MUTEERA, Jonathan Kudzanai, Mr.

Director

Director

ACTIVE

Assigned on 07 Nov 2023

Current time on role 6 months, 7 days

SMITH, Davinia Elaine

Director

Director

ACTIVE

Assigned on 27 Jul 2023

Current time on role 9 months, 18 days

DIENST, Gary John

Secretary

Executive

RESIGNED

Assigned on 07 Mar 2002

Resigned on 10 Nov 2006

Time on role 4 years, 8 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CG SHIELD HOUSE (UK) NO.1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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