G1 LONDON PROPERTIES LTD
G1 LONDON PROPERTIES LTD is an active private limited company, incorporated on 23 September 2003. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 25 June 2024, and fall under the accounts category: Dormant. G1 LONDON PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04909060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR CHARLES HOUSE |
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Address Line 2 | 108-110 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JJ |
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Accounts
Accounting Reference Date | 25th September |
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Accounts Next Due Date | 25/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
G1 LONDON PROPERTIES LTD
Directors
(The company's officers)
MR AVI AVITAL
(~63 year old British national)
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2004
ORLI AVITAL
(~63 year old British national)
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
Appointed on 03/10/2003
Shareholders
(Persons of Significant Control)
Mr Avi Avital
(~63 year old Israeli national)
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
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)
G1 LONDON PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, NW3 5JJ.
Map of G1 LONDON PROPERTIES LTD at local scale
Map of G1 LONDON PROPERTIES LTD at district scale
More Companies in NW3 5JJ
Other companies with registered offices in NW3 5JJ:
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)