Gy 1900 Ltd (Companies House Registration Number 13384937) is a private limited company founded on 2021-05-10 in United Kingdom. The company was registered at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Gy 1900 Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Gy 1900 Ltd
Number 13384937
Date of Incorporation: 2021-05-10
End of financial year: 31 May
Address: 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the enterprise, we can name: Thomas S. (in the company from 10 May 2021). The official register indexes 2 persons of significant control, namely: Westheath Projects Limited can be found at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Westheath Projects Limited
23 February 2022
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06299519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas S.
10 May 2021 - 23 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates February 24, 2022
filed on: 7th, March 2022 | confirmation statement
Free Download (4 pages)