1910 INVESTMENTS LIMITED

1910 INVESTMENTS LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. 1910 INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04544528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
1910 INVESTMENTS LIMITED

Directors

(The company's officers)
MR GILES MATTHEW EDGAR
(~61 year old British national)
4, HERMISTON STEADING, EDINBURGH, EH14 4BB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/11/2006
MRS TINA ELIZABETH EDGAR
(~60 year old British national)
4, HERMISTON STEADING, EDINBURGH, MIDLOTHIAN, EH14 4BB, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2002

Shareholders

(Persons of Significant Control)
Mr Giles Matthew Edgar
(~61 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 10/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)