1900 GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
1900 GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
1900 GROUP LIMITED was incorporated 53 years ago on 03/12/1970 and has the registered number: 00996027. The accounts status is FULL and accounts are next due on 30/06/2024.
1900 GROUP LIMITED was incorporated 53 years ago on 03/12/1970 and has the registered number: 00996027. The accounts status is FULL and accounts are next due on 30/06/2024.
1900 GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2010-09-25 UNTIL 2012-09-19 | RESIGNED |
MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-09-19 UNTIL 2016-10-01 | RESIGNED |
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 1993-06-14 UNTIL 1996-04-30 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-09-19 UNTIL 2020-10-23 | RESIGNED |
MR IAN WILLIAM MILLS | Feb 1957 | British | Director | 1997-08-01 UNTIL 2000-04-03 | RESIGNED |
THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2008-12-01 UNTIL 2010-09-25 | RESIGNED |
MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2000-04-03 UNTIL 2011-12-07 | RESIGNED |
THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2011-12-07 UNTIL 2012-07-31 | RESIGNED |
LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2016-10-01 | RESIGNED | ||
ANDREW FERGUSON GIVEN | Nov 1947 | British | Director | RESIGNED | |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2012-07-31 UNTIL 2012-08-31 | RESIGNED |
MICHAEL THOMAS DE VAL | Oct 1947 | British | Director | RESIGNED | |
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
JONATHAN ASHCROFT | Jan 1960 | English | Director | 1996-07-17 UNTIL 1997-07-31 | RESIGNED |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-08-21 UNTIL 2014-09-30 | RESIGNED |
PAUL WEAVER | Apr 1962 | British | Director | 1999-05-04 UNTIL 2008-11-30 | RESIGNED |
LOGICA INTERNATIONAL LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Finance (Uk) Limited | 2017-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cgi International Holdings Limited | 2016-04-06 - 2017-03-29 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |