CG SHIELD HOUSE (UK) NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 04131311 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2000 |
| Age | 23 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CG SHIELD HOUSE (UK) NO.1 LIMITED is an active private limited company with number 04131311. It was incorporated 23 years, 5 months, 4 days ago, on 27 December 2000. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
People
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 14 Apr 2016
Current time on role 8 years, 1 month, 17 days
Director
Director
ACTIVEAssigned on 04 Dec 2023
Current time on role 5 months, 27 days
MUTEERA, Jonathan Kudzanai, Mr.
Director
Director
ACTIVEAssigned on 07 Nov 2023
Current time on role 6 months, 24 days
Director
Director
ACTIVEAssigned on 27 Jul 2023
Current time on role 10 months, 4 days
Secretary
Executive
RESIGNEDAssigned on 07 Mar 2002
Resigned on 10 Nov 2006
Time on role 4 years, 8 months, 3 days
Secretary
General Counsel
RESIGNEDAssigned on 10 Nov 2006
Resigned on 17 Jul 2012
Time on role 5 years, 8 months, 7 days
Secretary
RESIGNEDAssigned on 17 Jul 2012
Resigned on 14 Jan 2014
Time on role 1 year, 5 months, 28 days
Secretary
Executive
RESIGNEDAssigned on 02 Feb 2001
Resigned on 07 Mar 2002
Time on role 1 year, 1 month, 5 days
Secretary
RESIGNEDAssigned on 14 Jan 2014
Resigned on 16 Apr 2016
Time on role 2 years, 3 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Dec 2000
Resigned on 02 Feb 2001
Time on role 1 month, 6 days
Director
Director
RESIGNEDAssigned on 13 Apr 2018
Resigned on 27 Jul 2023
Time on role 5 years, 3 months, 14 days
Director
Director
RESIGNEDAssigned on 28 Feb 2017
Resigned on 08 Aug 2019
Time on role 2 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 28 Feb 2017
Resigned on 13 Apr 2018
Time on role 1 year, 1 month, 13 days
Director
Executive
RESIGNEDAssigned on 02 Feb 2001
Resigned on 10 Nov 2006
Time on role 5 years, 9 months, 8 days
Director
General Counsel
RESIGNEDAssigned on 10 Nov 2006
Resigned on 17 Jul 2012
Time on role 5 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 08 Feb 2023
Resigned on 07 Nov 2023
Time on role 8 months, 27 days
Director
Real Estate Investment
RESIGNEDAssigned on 01 Dec 2009
Resigned on 17 Jul 2012
Time on role 2 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 28 Feb 2017
Resigned on 13 Apr 2018
Time on role 1 year, 1 month, 13 days
Director
Managing Director
RESIGNEDAssigned on 23 Feb 2015
Resigned on 28 Feb 2017
Time on role 2 years, 5 days
Director
None
RESIGNEDAssigned on 17 Jul 2012
Resigned on 01 Mar 2016
Time on role 3 years, 7 months, 15 days
Director
Executive
RESIGNEDAssigned on 02 Feb 2001
Resigned on 10 Nov 2006
Time on role 5 years, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 10 Nov 2006
Resigned on 01 Dec 2009
Time on role 3 years, 21 days
Director
Investment Manager
RESIGNEDAssigned on 17 Jul 2012
Resigned on 23 Feb 2015
Time on role 2 years, 7 months, 6 days
Director
Executive
RESIGNEDAssigned on 02 Feb 2001
Resigned on 10 Nov 2006
Time on role 5 years, 9 months, 8 days
Director
Development Director
RESIGNEDAssigned on 17 Jul 2012
Resigned on 28 Feb 2017
Time on role 4 years, 7 months, 11 days
Director
Na
RESIGNEDAssigned on 14 Apr 2016
Resigned on 13 Apr 2018
Time on role 1 year, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 08 Aug 2019
Resigned on 08 Feb 2023
Time on role 3 years, 6 months
Director
Director
RESIGNEDAssigned on 28 Feb 2017
Resigned on 27 Jul 2023
Time on role 6 years, 4 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Dec 2000
Resigned on 02 Feb 2001
Time on role 1 month, 6 days
Some Companies
8 QUEENSTOWN ROAD,,SW8 3RX
| Number: | 01666378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPIRARE LIMITED, MEY HOUSE BRIDPORT ROAD,DORCHESTER,DT1 3QY
| Number: | 04542767 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 CROYDON ROAD,SURREY,CR3 6QB
| Number: | 03224711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON LEISURE PROMOTIONS LIMITED
UNIT 105 THE ACE CARD,PALMERS GREEN,N13 4BS
| Number: | 02144242 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 BOHEMIA ROAD,ST. LEONARDS-ON-SEA,TN37 6RJ
| Number: | 07054747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11886110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |