1GS QUARTERS HOLDINGS LIMITED
18 PORTUGAL STREET, LONDON WC2A 2AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13760807
- Last Updated: 01 Mar 2024
Company Profile
1GS QUARTERS HOLDINGS LIMITED was incorporated on Tuesday, November 23, 2021 as a Private Limited Company with registered address in LONDON. 1GS QUARTERS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 3 months and 3 days.
| Name | 1GS QUARTERS HOLDINGS LIMITED |
|---|---|
| Company number | 13760807 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2021 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Lodha Developers Uk Limited Portugal Street, WC2A 2AT |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 1gs Investments Limited Portugal Street, WC2A 2AT |
Dates: Tuesday, November 23, 2021 - Tuesday, January 2, 2024
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, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1GS QUARTERS HOLDINGS LIMITED | 23 Nov 2021 |