CG PROPERTY NOMINEES LIMITED

Overview

Company Name	CG PROPERTY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08324821
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CG PROPERTY NOMINEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CG PROPERTY NOMINEES LIMITED located?

Registered Office Address	44 Radnor Walk SW3 4BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CG PROPERTY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CG PROPERTY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for CG PROPERTY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Aug 29, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 30, 2025	Appointment of Mr. Guy Charles Christie as a director on Jan 29, 2025	2 pages	AP01

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with updates	4 pages	CS01

Jan 29, 2025	Change of details for Mrs Claudia Restis as a person with significant control on Jan 29, 2025	2 pages	PSC04

Jan 29, 2025	Secretary's details changed for Mr Evan Breibart on Jan 29, 2025	1 pages	CH03

Jan 29, 2025	Termination of appointment of Edward Jonathan Corcos Album as a director on Jan 29, 2025	1 pages	TM01

Jan 29, 2025	Registered office address changed from 47 Lyndale Avenue London NW2 2QB England to 44 Radnor Walk London SW3 4BN on Jan 29, 2025	1 pages	AD01

Jan 16, 2025	Termination of appointment of Elizabeth Album as a secretary on Jan 15, 2025	1 pages	TM02

Jan 16, 2025	Appointment of Mr Evan Breibart as a secretary on Jan 15, 2025	2 pages	AP03

Jan 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 14, 2025	Appointment of Mrs Elizabeth Album as a secretary on Jan 14, 2025	2 pages	AP03

Jan 14, 2025	Termination of appointment of Carole Eileen Silk as a secretary on Jan 14, 2025	1 pages	TM02

Jan 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 10, 2021	Registered office address changed from Landmark House 190 Willifield Way London NW11 6YA to 47 Lyndale Avenue London NW2 2QB on Feb 10, 2021	1 pages	AD01

Feb 10, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

View All Filings

Who are the officers of CG PROPERTY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREIBART, Evan South Road St. George's Hs02 21 Bermuda	Jan 15, 2025		Secretary	South Road St. George's Hs02 21 Bermuda				331311710001
CHRISTIE, Guy Charles, Mr. Radnor Walk SW3 4BN London 44 England	Jan 29, 2025		Director	Radnor Walk SW3 4BN London 44 England	England	British	1962-10	117403120001
ALBUM, Elizabeth Lyndale Avenue NW2 2QB London 47 England	Jan 14, 2025	Jan 15, 2025	Secretary	Lyndale Avenue NW2 2QB London 47 England				331188360001
SILK, Carole Eileen Lyndale Avenue NW2 2QB London 47 England	Dec 21, 2012	Jan 14, 2025	Secretary	Lyndale Avenue NW2 2QB London 47 England		British		174960650001
ALBUM, Edward Jonathan Corcos Radnor Walk SW3 4BN London 44 England	Dec 19, 2012	Jan 29, 2025	Director	Radnor Walk SW3 4BN London 44 England	England	British	1936-9	2961100001
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20 England	Dec 10, 2012	Dec 19, 2012	Director	Cursitor Street EC4A 1LT London 20 England	England	British	1972-6	142472860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CG PROPERTY NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claudia Restis South Road St. George's Hs02 21 Bermuda	Apr 06, 2016	South Road St. George's Hs02 21 Bermuda	No
	Nationality: Italian,Greek Country of Residence: Bermuda
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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