UKBizDB.co.uk

1781 INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1781 Investments. The company was founded 4 years ago and was given the registration number 12327814. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1781 INVESTMENTS
Company Number:12327814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, EC4V 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director21 November 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Director27 November 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Director27 November 2019Active

People with Significant Control

Hawksmoor Trustees Ltd
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Rochester Trustees Ltd
Notified on:21 November 2019
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Resolution

Resolution.

Download
2024-01-28Resolution

Resolution.

Download
2024-01-28Resolution

Resolution.

Download
2024-01-24Capital

Capital cancellation shares.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Resolution

Resolution.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Resolution

Resolution.

Download
2021-06-29Capital

Capital cancellation shares.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Capital

Capital allotment new class of shares.

Download
2020-12-04Capital

Capital allotment new class of shares.

Download
2020-12-04Capital

Capital allotment new class of shares.

Download
2020-12-04Incorporation

Memorandum articles.

Download
2020-12-04Resolution

Resolution.

Download
2020-12-04Capital

Capital name of class of shares.

Download
2020-12-04Capital

Capital name of class of shares.

Download
2020-12-04Accounts

Change account reference date company previous shortened.

Download
2020-03-09Resolution

Resolution.

Download
2020-03-06Capital

Capital name of class of shares.

Download
2019-12-10Persons with significant control

Notification of a person with significant control.

Download
2019-12-10Officers

Appoint corporate director company with name date.

Download

Copyright © 2024. All rights reserved.