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1910 INVESTMENTS LIMITED

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

This company is commonly known as 1910 Investments Limited. The company was founded 22 years ago and was given the registration number 04544528. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12, St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:1910 INVESTMENTS LIMITED
Company Number:04544528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4,, Hermiston Steading, Edinburgh, Scotland, EH14 4BB

Director01 November 2006Active
4,, Hermiston Steading, Edinburgh, Scotland, EH14 4BB

Director25 September 2002Active
4, Knavesmire Court, Franks Lane, Whixley, York, United Kingdom, YO26 8AP

Secretary25 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2002Active
4 Knavesmire Court, Franks Lane, Whixley, York, United Kingdom, YO26 8AP

Director25 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Giles Matthew Edgar
Notified on:10 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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