1GS RESIDENCES LIMITED
18 PORTUGAL STREET, LONDON WC2A 2AT- Active
- Private Limited Company
- Company No. 12724830
- Last Updated: 01 Mar 2024
Company Profile
1GS RESIDENCES LIMITED was incorporated on Tuesday, July 7, 2020 as a Private Limited Company with registered address in LONDON. 1GS RESIDENCES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 18 days.
| Name | 1GS RESIDENCES LIMITED |
|---|---|
| Company number | 12724830 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PORTUGAL STREET LONDON WC2A 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| New Court Developers Limited Portugal Street, WC2A 2AT |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 1gs Quarters Holdings Limited Portugal Street, WC2A 2AT |
Dates: Monday, January 10, 2022 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lodha Developers Uk Limited 3 St. James's Square |
Dates: Tuesday, July 7, 2020 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1gs Investments Limited Portugal Street, WC2A 2AT |
Dates: Tuesday, July 7, 2020 - Monday, January 10, 2022
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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 1GS RESIDENCES LIMITED | 07 Jul 2020 |