G1 LONDON PROPERTIES LTD

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON  NW3 5JJ
  • Active
  • Private Limited Company
  • Company No. 04909060
  • Last Updated: 01 Mar 2024

Company Profile

G1 LONDON PROPERTIES LTD was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in LONDON. G1 LONDON PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 5 days.

Name G1 LONDON PROPERTIES LTD
Company number 04909060
Company type Private Limited Company
Incorporation date 23 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Avi Avital Nationality: Israeli Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 25 September
Next annual accounts due 25 June 2024, (-95 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
G1 LONDON PROPERTIES LTD 23 Sep 2003