Company Name1912 Investments Limited
Company StatusActive
Company Number08640687
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger John Drew
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMrs Linda Shirley Bradstreet
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(10 years, 6 months after company formation)
Appointment Duration1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Owen John Mathias
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(10 years, 6 months after company formation)
Appointment Duration1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Muskham Prebend Church Street
Southwell
Notts
NG25 0HQ
Director NameMr Joseph Michael Sanders
Date of BirthJune 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(10 years, 6 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Charles Gerard Galliano
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(11 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 August 2021)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Roger John Drew
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,727
Cash£26,978
Current Liabilities£1,003,997

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 August 2023 (7 months, 3 weeks ago)
Next Return Due20 August 2024 (4 months, 3 weeks from now)

Filing History

18 September 2023Change of details for Mr Roger John Drew as a person with significant control on 22 September 2016 (2 pages)
15 September 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
15 September 2023Director's details changed for Mr Roger John Drew on 6 August 2013 (2 pages)
5 December 2022Total exemption full accounts made up to 31 August 2022 (10 pages)
28 November 2022Termination of appointment of Charles Gerard Galliano as a director on 18 August 2021 (1 page)
16 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
9 May 2022Director's details changed for Mr Roger John Drew on 9 May 2022 (2 pages)
9 May 2022Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 (1 page)
9 November 2021Total exemption full accounts made up to 31 August 2021 (9 pages)
12 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
18 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
11 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
6 August 2019Confirmation statement made on 6 August 2019 with updates (4 pages)
10 May 2019Statement of capital following an allotment of shares on 1 May 2019
  • GBP 105
(6 pages)
7 November 2018Total exemption full accounts made up to 31 August 2018 (8 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
26 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
31 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
31 August 2017Change of details for Mr Roger John Drew as a person with significant control on 6 August 2017 (2 pages)
31 August 2017Change of details for Mr Roger John Drew as a person with significant control on 6 August 2017 (2 pages)
31 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
27 October 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Particulars of variation of rights attached to shares (2 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Particulars of variation of rights attached to shares (2 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Change of share class name or designation (2 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Change of share class name or designation (2 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
18 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
(6 pages)
16 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
13 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(4 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(4 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(4 pages)
15 July 2014Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 (2 pages)
15 July 2014Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 (2 pages)
15 July 2014Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 (2 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(22 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(22 pages)