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CG Property Nominees Limited

CG Property Nominees Limited is a dormant company incorporated on 10 December 2012 with the registered office located in London, Greater London. CG Property Nominees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08324821
Private limited company
Age
12 years
Incorporated 10 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
44 Radnor Walk
London
SW3 4BN
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 47 Lyndale Avenue London NW2 2QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1936
Director • Investment Consultant • British • Lives in England • Born in Oct 1962
Secretary • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderling Limited
Edward Jonathan Corcos Album is a mutual person.
Active
Chesham Place Limited
Edward Jonathan Corcos Album is a mutual person.
Active
Sanderling Nominees Limited
Edward Jonathan Corcos Album is a mutual person.
Active
Dunlin Business Services Limited
Edward Jonathan Corcos Album is a mutual person.
Active
Christie Investment Consultants Ltd
Mr Guy Charles Christie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
9 Days Ago on 29 Aug 2025
Mr. Guy Charles Christie Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mrs Claudia Restis (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Mr Evan Breibart Details Changed
7 Months Ago on 29 Jan 2025
Edward Jonathan Corcos Album Resigned
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Elizabeth Album Resigned
7 Months Ago on 15 Jan 2025
Mr Evan Breibart Appointed
7 Months Ago on 15 Jan 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 29 Aug 2025
Appointment of Mr. Guy Charles Christie as a director on 29 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Mrs Claudia Restis as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 47 Lyndale Avenue London NW2 2QB England to 44 Radnor Walk London SW3 4BN on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Edward Jonathan Corcos Album as a director on 29 January 2025
Submitted on 29 Jan 2025
Secretary's details changed for Mr Evan Breibart on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Evan Breibart as a secretary on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Elizabeth Album as a secretary on 15 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jan 2025
Repayment History
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