Company information:
Cg Cutlers Gardens (Uk) No.1 Limited (No: 04131332)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 27-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 )
Current Director: PETER DAVID MALCOLM ( DOB: Jan-1964 From: Dec-2023 )
Current Director: JONATHAN KUDZANAI MUTEERA ( DOB: Mar-1986 From: Nov-2023 )
Current Director: DAVINIA ELAINE SMITH ( DOB: Sep-1978 From: Jul-2023 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Apr-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Apr-2016 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Apr-2016 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Apr-2018 To: Feb-2023 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 To: Aug-2019 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Feb-2017 To: Apr-2018 )
Resigned Director: GARY JOHN DIENST ( DOB: Oct-1959 From: Feb-2001 To: Nov-2006 )
Resigned Director: PATRICK KENNY FOX ( DOB: Aug-1957 From: Nov-2006 To: Jul-2012 )
Resigned Director: IVEE RACHEL BRIONES GERVASIO ( DOB: May-1986 From: Feb-2023 To: Nov-2023 )
Resigned Director: GREGORY J HARTMAN ( From: Dec-2009 To: Jul-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Feb-2017 To: Apr-2018 )
Resigned Director: JAMES ROBERT LOCK ( DOB: Jan-1976 From: Feb-2015 To: Feb-2017 )
Resigned Director: GORDON ROBERT MCKIE ( DOB: Jul-1973 From: Jul-2012 To: Mar-2016 )
Resigned Director: JEREMIAH WILLIAM O'CONNOR ( DOB: Feb-1942 From: Feb-2001 To: Nov-2006 )
Resigned Director: JONATHAN HERBERT PAUL ( DOB: May-1964 From: Nov-2006 To: Dec-2009 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Jul-2012 To: Feb-2015 )
Resigned Director: THOMAS EDWARD QUINN ( DOB: Feb-1952 From: Feb-2001 To: Nov-2006 )
Resigned Director: GUY LUKIN RUDD ( DOB: Mar-1969 From: Jul-2012 To: Feb-2017 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Apr-2016 To: Apr-2018 )
Resigned Director: IAN STEPHEN VENTER ( DOB: Aug-1970 From: Aug-2019 To: Feb-2023 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Feb-2017 To: Jul-2023 )
Resigned Secretary: GARY JOHN DIENST ( DOB: Oct-1959 From: Feb-2001 To: Nov-2006 )
Resigned Secretary: PATRICK KENNY FOX ( DOB: Aug-1957 From: Nov-2006 To: Jul-2012 )
Resigned Secretary: TRACY ALEXANDRA JONES ( From: Jul-2012 To: Jan-2014 )
Resigned Secretary: KENT RICHEY ( DOB: Jan-1960 From: Feb-2001 To: Mar-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Secretary: ANH TRUONG ( From: Jan-2014 To: Apr-2016 )
Persons of Significant Control:
Th Re Group Holdings Limited, 201 Bishopsgate, London, EC2M 3BN, England: Has significant influence or control (Notified: 2018-04-13)