Gy 1900 Ltd is a private limited company registered at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2021-05-10, this 2-year-old company is run by 1 director.
Director Thomas S., appointed on 10 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-23 and the date for the next filing is 2024-03-08. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 13384937 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 10 May 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Westheath Projects Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Westheath Projects Limited
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 |
| Notified on | 23 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 10 May 2021 |
| Ceased on | 23 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 23, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy