1912 INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08640687
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 22 September 2016 GBP 100 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 100 . The most likely internet sites of 1912 INVESTMENTS LIMITED are www.1912investments.co.uk, and www.1912-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 1912 Investments Limited is a Private Limited Company. The company registration number is 08640687. 1912 Investments Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of 1912 Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DREW, Roger John is a Director of the company. GALLIANO, Charles Gerard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DREW, Roger John
Appointed Date: 06 August 2013
83 years old
Director
GALLIANO, Charles Gerard
Appointed Date: 02 July 2014
87 years old

Persons With Significant Control

Mr Roger John Drew
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

1912 INVESTMENTS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
18 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
18 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
18 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
...
... and 12 more events
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
27 Oct 2014
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
15 Jul 2014
Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 1

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