Company number 07748908
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Ryan Muschette as a director on 24 January 2017; Appointment of Mr Eugenio Russo as a director on 24 January 2017. The most likely internet sites of 1GR INVEST LTD are www.1grinvest.co.uk, and www.1gr-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1gr Invest Ltd is a Private Limited Company.
The company registration number is 07748908. 1gr Invest Ltd has been working since 22 August 2011.
The present status of the company is Active. The registered address of 1gr Invest Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . RUSSO, Eugenio is a Director of the company. Director MUSCHETTE, Ryan has been resigned. Director RUSSO, Andrea has been resigned. Director RUSSO, Danilo has been resigned. Director RUSSO, Eugenio has been resigned. Director RUSSO, Eugenio has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MUSCHETTE, Ryan
Resigned: 24 January 2017
Appointed Date: 01 January 2017
41 years old
Director
RUSSO, Andrea
Resigned: 17 September 2012
Appointed Date: 22 August 2011
45 years old
Director
RUSSO, Danilo
Resigned: 01 January 2017
Appointed Date: 07 January 2016
64 years old
Director
RUSSO, Eugenio
Resigned: 07 January 2016
Appointed Date: 17 September 2012
33 years old
Director
RUSSO, Eugenio
Resigned: 21 November 2011
Appointed Date: 22 August 2011
33 years old
Persons With Significant Control
Mr Danilo Russo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
1GR INVEST LTD Events
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Termination of appointment of Ryan Muschette as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Eugenio Russo as a director on 24 January 2017
07 Jan 2017
Appointment of Mr Ryan Muschette as a director on 1 January 2017
07 Jan 2017
Termination of appointment of Danilo Russo as a director on 1 January 2017
...
... and 23 more events
17 Sep 2012
Termination of appointment of Andrea Russo as a director
31 Jan 2012
Annual return made up to 31 January 2012 with full list of shareholders
22 Nov 2011
Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2011
Termination of appointment of Eugenio Russo as a director
22 Aug 2011
Incorporation