2016 G1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
2016 G1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2016 G1 LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409926. The accounts status is FULL and accounts are next due on 30/09/2024.
2016 G1 LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409926. The accounts status is FULL and accounts are next due on 30/09/2024.
2016 G1 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HIGHLEVER ROAD
LONDON
W10 6PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALA 1 LIMITED (until 02/12/2016)
GALA 1 LIMITED (until 02/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY ANDREW WILLITS | Jul 1964 | British | Director | 2013-02-19 | CURRENT |
| MR PAUL BOWTELL | May 1968 | British | Director | 2013-02-19 | CURRENT |
| MELANIE DUKE | Jul 1964 | British | Director | 2014-04-30 | CURRENT |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2014-04-30 UNTIL 2020-12-22 | RESIGNED |
| CARL LEAVER | Mar 1968 | British | Director | 2014-04-30 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gc Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |