Cgi Victoria Square Limited

Cgi Victoria Square Limited,

Cgi Victoria Square Limited is a private limited company. Previously, it was called Mdc Victoria Square Limited (it was changed on 2004-07-08). Located at 3 More London Riverside, London, the aforementioned 23 years old firm was incorporated on 2001-01-24 and is officially classified as "development of building projects" (SIC: 41100).
8 directors can be found in the company: Dirk S. (appointed on 20 May 2022), Julie K. (appointed on 20 May 2022), Tom H. (appointed on 20 May 2022).

About
Name: Cgi Victoria Square Limited
Number: 04146759
Incorporation date: 2001-01-24
End of financial year: 31 March


Address:	3 More London Riverside London SE1 2AQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Commerzbank Aktiengesellschaft

6 April 2016

Address	Commerzbank Ag Kaiserplatz, Frankfurt Am Main, D-60261, Germany
Legal authority	German Law
Legal form	Public Limited Company
Country registered	Germany
Place registered	German Registry
Registration number	Hrb 32000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Commerz Real Ag

6 April 2016 - 6 April 2016

Legal authority	German
Legal form	Corporate
Country registered	Germany
Place registered	Germany
Registration number	Hrb 81520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cgi Victoria Square Limited confirmation statement filing is 2024-03-09. The most current one was sent on 2023-02-24. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Commerzbank Aktiengesellschaft owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kaiserplatz, D-60261 Frankfurt Am Main. Commerz Real Ag owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (1 page)

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AA01	Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, March 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, May 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, January 2019 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 22nd, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 4th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 8th, March 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 16th, February 2010 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, June 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, June 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, June 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, April 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, April 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 4th, April 2001 \| accounts	Free Download (1 page)

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