16 Gs Nominee 1 Limited is a private limited company that can be found at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mabel T., appointed on 31 July 2020. Director Tariq A., appointed on 14 March 2019.
Changing the topic to secretaries, we can name: Andrew W., appointed on 07 June 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 Grosvenor Street |
| Town | London |
| Post code | W1K 4QF |
| Country of origin | United Kingdom |
| Registration Number | 11403909 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 14 March 2019
Position: Secretary
Appointed: 07 June 2018
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is 16 Gs Gp Llp from London. The abovementioned PSC is categorised as "an english limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
16 Gs Gp Llp
| Legal authority | United Kingdom |
| Legal form | English Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc422826 |
| Notified on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114039090002, created on 2nd October 2023 filed on: 5th, October 2023 |
mortgage | Free Download (85 pages) |
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