16 Gs Nominee 2 Limited LONDON


16 Gs Nominee 2 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 classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-06-06 and the date for the next filing is 2024-06-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

16 Gs Nominee 2 Limited Address / Contact

Office Address 16 Grosvenor Street
Town London
Post code W1K 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11403904
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 (158 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

Company staff

Mabel T.

Position: Director

Appointed: 31 July 2020

Tariq A.

Position: Director

Appointed: 14 March 2019

Andrew W.

Position: Secretary

Appointed: 07 June 2018

Jean L.

Position: Director

Appointed: 07 June 2018

Resigned: 31 July 2020

Abdulla A.

Position: Director

Appointed: 07 June 2018

Resigned: 14 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 114039040002, created on October 2, 2023
filed on: 5th, October 2023
Free Download (85 pages)

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