Company information:
C&G Estate Agents Limited (No: 02147871)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Jul-1987
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 30-May-2018
Industry Class: 99999 - Dormant Company
Current Director: JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT ( DOB: Sep-1969 From: Mar-2019 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: JOANNE LINSEY COLLINSON ( DOB: Aug-1964 From: Jul-2006 To: Dec-2006 )
Resigned Director: MARK STUART DOLMAN ( DOB: May-1971 From: Jul-2013 To: Nov-2017 )
Resigned Director: ANDREW WILLIAM IMRIE ( DOB: Apr-1953 From: Dec-2006 To: Aug-2009 )
Resigned Director: ANDREW MICHAEL KIDD ( DOB: Aug-1946 From: Apr-1997 To: Apr-2004 )
Resigned Director: ROBERT JOHN MCKELLAR ( DOB: Dec-1945 From: May-1992 To: Dec-2006 )
Resigned Director: MICHAEL FREDERICK MITCHELL ( DOB: Nov-1953 From: Dec-2006 To: Apr-2008 )
Resigned Director: DARREN SCOTT POPE ( DOB: Aug-1965 From: Sep-2008 To: Sep-2010 )
Resigned Director: JOHN BERNARD PRICE ( DOB: Aug-1956 From: May-1992 To: Apr-2005 )
Resigned Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Sep-2010 To: Dec-2016 )
Resigned Director: JANET TURNER ( DOB: Jan-1959 From: Nov-2017 To: Mar-2019 )
Resigned Director: PAUL MATTHEW WHITE ( DOB: May-1962 From: Oct-2009 To: Jul-2013 )
Resigned Secretary: PAUL GITTINS ( From: Nov-2011 To: Feb-2013 )
Resigned Secretary: JULIE ELIZABETH JENKINS ( From: Nov-1994 To: Mar-1997 )
Resigned Secretary: ANGELA LOCKWOOD ( From: Nov-2010 To: Nov-2011 )
Resigned Secretary: ELIZABETH ANNE PIKE ( DOB: Jul-1963 From: Apr-2005 To: Nov-2010 )
Resigned Secretary: JOHN BERNARD PRICE ( DOB: Aug-1956 From: Mar-1997 To: Apr-2005 )
Resigned Secretary: SHALIMAR WILHELMINA VARUNA TURNER ( From: Feb-1993 To: Nov-1994 )
Persons of Significant Control:
Cheltenham & Gloucester Plc, Gloucester, GL4 3RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)