G1 LONDON PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
G1 LONDON PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G1 LONDON PROPERTIES LTD was incorporated 20 years ago on 23/09/2003 and has the registered number: 04909060. The accounts status is DORMANT and accounts are next due on 25/06/2024.
G1 LONDON PROPERTIES LTD was incorporated 20 years ago on 23/09/2003 and has the registered number: 04909060. The accounts status is DORMANT and accounts are next due on 25/06/2024.
G1 LONDON PROPERTIES LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 30/09/2022 | 25/06/2024 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AVI AVITAL | Apr 1961 | British | Director | 2004-03-18 | CURRENT |
| ORLI AVITAL | British | Secretary | 2003-10-03 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-23 UNTIL 2003-09-26 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-09-26 | RESIGNED | ||
| MR GUY AVITAL | Mar 1983 | British | Director | 2003-10-03 UNTIL 2004-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Avi Avital | 2016-07-01 | 5/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G1 London Properties Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-11-28 | 30-09-2022 | £-564,741 equity |
| G1 London Properties Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-12-17 | 30-09-2021 | £-564,741 equity |
| G1 London Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 30-09-2020 | £-564,741 equity |
| G1 London Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 30-09-2019 | £-575,161 equity |
| G1 LONDON PROPERTIES LTD Small abbreviated accounts | 2017-09-30 | 30-09-2016 | £-476,071 equity |