Gy 1900 Ltd, London
Gy 1900 Ltd is a private limited company. Situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB, the above-mentioned 2 years old company was incorporated on 2021-05-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the business: Thomas S. (appointed on 10 May 2021).
| About | |
|---|---|
| Name: Gy 1900 Ltd | |
| Number: 13384937 | |
| Incorporation date: 2021-05-10 | |
| End of financial year: 31 May |
| Address: |
2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street) London W1K 3NB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Westheath Projects Limited
23 February 2022
| Address | 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06299519 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
10 May 2021 - 23 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Gy 1900 Ltd confirmation statement filing is 2024-03-08. The previous confirmation statement was submitted on 2023-02-23. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.
2 persons of significant control are listed in the official register, namely: Westheath Projects Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. Thomas S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 23, 2024 filed on: 1st, March 2024 | confirmation statement |
Free Download
(3 pages)
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