2016 G1 LIMITED
1 HIGHLEVER ROAD, LONDON W10 6PP- Active
- Private Limited Company
- Company No. 08409926
- Last Updated: 01 Mar 2024
Company Profile
2016 G1 LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LONDON. 2016 G1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 8 months and 20 days.
| Name | 2016 G1 LIMITED |
|---|---|
| Company number | 08409926 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HIGHLEVER ROAD LONDON W10 6PP |
|---|---|
| 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 |
|---|---|
| Gc Holdings Limited 6th Floor, 140 London Wall, EC2Y 5DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 2016 G1 LIMITED | 19 Feb 2013 |
| GALA 1 LIMITED | 02 Dec 2016 |