This company is commonly known as 1gs Investments Limited. The company was founded 3 years ago and was given the registration number 12725423. The firm's registered office is in LONDON. You can find them at 3rd Floor, 3 St. James's Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 1GS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12725423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Portugal Street, London, United Kingdom, WC2A 2AT | Director | 07 July 2020 | Active |
| 18 Portugal Street, London, United Kingdom, WC2A 2AT | Director | 07 July 2020 | Active |
| 1gs Properties Investments Limited | ||
| Notified on | : | 23 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Portugal Street, London, England, WC2A 2AT |
| Nature of control | : |
|
| Lodha Developers Uk Limited | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Portugal Street, London, England, WC2A 2AT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-18 | Incorporation | Memorandum articles. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Capital | Capital allotment shares. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-10 | Accounts | Change account reference date company current shortened. | Download |
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