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1912 Investments Limited LONDON

1912 Investments started in year 2013 as Private Limited Company with registration number 08640687. The 1912 Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 4 directors, namely Linda B., Owen M. and Joseph S. and others. Of them, Roger D. has been with the company the longest, being appointed on 6 August 2013 and Linda B. and Owen M. and Joseph S. have been with the company for the least time - from 27 February 2024. As of 21 May 2024, there was 1 ex director - Charles G.. There were no ex secretaries.

1912 Investments Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08640687
Date of Incorporation Tue, 6th Aug 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Linda B.

Position: Director

Appointed: 27 February 2024

Owen M.

Position: Director

Appointed: 27 February 2024

Joseph S.

Position: Director

Appointed: 27 February 2024

Roger D.

Position: Director

Appointed: 06 August 2013

Charles G.

Position: Director

Appointed: 02 July 2014

Resigned: 18 August 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Roger D. The abovementioned PSC has 75,01-100% voting rights.

Roger D.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On February 27, 2024 new director was appointed.
filed on: 4th, March 2024 		Free Download (2 pages)

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