1gs Residences Limited, London
1Gs Residences Limited is a private limited company. Located at 18 Portugal Street, London WC2A 2AT, the above-mentioned 3 years old company was incorporated on 2020-07-07 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this firm: Gabriel Y. (appointed on 07 July 2020), Pranav G. (appointed on 07 July 2020).
| About | |
|---|---|
| Name: 1gs Residences Limited | |
| Number: 12724830 | |
| Incorporation date: 2020-07-07 | |
| End of financial year: 31 March |
| Address: |
18 Portugal Street London WC2A 2AT |
| SIC code: |
68100 - Buying and selling of own real estate |
| Address | 18 Portugal Street, London, WC2A 2AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09970853 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 18 Portugal Street, London, WC2A 2AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Gov.Uk |
| Registration number | 13760807 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 18 Portugal Street, London, WC2A 2AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12725423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor 3 St. James's Square, London, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07089469 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for 1Gs Residences Limited confirmation statement filing is 2024-09-21. The most current confirmation statement was sent on 2023-09-07. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: New Court Developers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portugal Street, WC2A 2AT London. 1gs Quarters Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portugal Street, WC2A 2AT London. 1gs Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portugal Street, WC2A 2AT London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 29th, December 2023 | accounts |
Free Download
(23 pages)
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