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 - LONDON

This company is listed in the following categories:
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

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