1912 Investments Limited

Company Registration Number: 08640687

Company registered in England and Wales

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1912 Investments Limited is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2247 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

08640687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,879,409£962,832£985,270
of which Cash £354,096£12,519£26,978
Total Assets £1,879,409£962,832£985,270
Current Liabilities £2,015,570£1,003,014£1,003,997
Net Current Assets £-136,161£-40,182£-18,727
Total Net Worth £-136,161£-40,182£-18,727

Previous Names

No previous names

Company Officers

  • DREW, Roger John

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1942

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • GALLIANO, Charles Gerard

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HUF420. Transaction: MzE2MDMyNTYxMmFkaXF6a2N4.

  2. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEI1C. Transaction: MzE1OTkwMjkwMGFkaXF6a2N4.

  3. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHUJ. Transaction: MzE1OTkwMjg5OGFkaXF6a2N4.

  4. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEI0W. Transaction: MzE1OTkwMjg5NWFkaXF6a2N4.

  5. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEI28. Transaction: MzE1OTkwMjkyMWFkaXF6a2N4.

  6. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHUZ. Transaction: MzE1OTkwMjkxNWFkaXF6a2N4.

  7. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHV7. Transaction: MzE1OTkwMjkxOWFkaXF6a2N4.

  8. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHZK. Transaction: MzE1OTkwMjkxNGFkaXF6a2N4.

  9. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHUR. Transaction: MzE1OTkwMjkxM2FkaXF6a2N4.

  10. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHZ4. Transaction: MzE1OTkwMjkxMWFkaXF6a2N4.

  11. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEI20. Transaction: MzE1OTkwMjkwN2FkaXF6a2N4.

  12. 18 October 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: X5HUEHYW. Transaction: MzE1OTkwMjkwM2FkaXF6a2N4.

  13. 18 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUEIwUVhhZGlxemtjeA.

  14. 18 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5GPB0TT. Transaction: MzE1OTg5NjA2NGFkaXF6a2N4.

  15. 18 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5GPB0TL. Transaction: MzE1OTg5NTk1NGFkaXF6a2N4.

  16. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBI88. Transaction: MzE1NTIxMDU3N2FkaXF6a2N4.

  17. 13 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4H18YQX. Transaction: MzEzMjc0NDI3OGFkaXF6a2N4.

  18. 21 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5F2G. Transaction: MzEyOTQxNzg5N2FkaXF6a2N4.

  19. 27 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IYLSMH. Transaction: MzEwOTk5Nzk2N2FkaXF6a2N4.

  20. 19 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOT6W. Transaction: MzEwNTgzMDMzM2FkaXF6a2N4.

  21. 15 July 2014 Appointment of Mr Charles Gerard Galliano as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3C6EYH5. Transaction: MzEwMzc1MTAwNGFkaXF6a2N4.

  22. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E7H5YY. Transaction: MzA4MjgxNjE5N2FkaXF6a2N4.

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