Company Name1912 Investments Limited
DirectorsRoger John Drew and Charles Gerard Galliano
Company StatusActive
Company Number08640687
CategoryPrivate Limited Company
Incorporation Date6 August 2013 (5 years, 4 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 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Charles Gerard Galliano
Date of BirthMarch 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceGibraltar
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
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 2017 (1 year, 3 months ago)
Next Accounts Due31 May 2019 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 August 2018 (4 months, 1 week ago)
Next Return Due20 August 2019 (8 months, 1 week from now)

Filing History

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)
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 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 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 2016Particulars of variation of rights attached to shares (2 pages)
18 October 2016Change of share class name or designation (2 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)
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)
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)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
(22 pages)