Company NameGVO S-1 Ltd
DirectorsGeorg Von Opel and Michael Bernd Kuessner
Company StatusActive
Company Number11486514
CategoryPrivate Limited Company
Incorporation Date27 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Georg Von Opel
Date of BirthMay 1966 (Born 58 years ago)
NationalitySwiss
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Boltons The Boltons
London
SW10 9SU
Director NameMichael Bernd Kuessner
Date of BirthMay 1971 (Born 53 years ago)
NationalitySwiss
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Aldford Street
London
W1K 2AB

Location

Registered Address16 The Boltons The Boltons
London
SW10 9SU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 January 2024 (3 months, 1 week ago)
Next Return Due7 February 2025 (9 months, 1 week from now)

Filing History

6 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
15 April 2020Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
1 October 2019Director's details changed for Mr Michael Bernd Kussner on 1 October 2019 (2 pages)
7 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
27 July 2018Incorporation
Statement of capital on 2018-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)