1910 GROUP LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
1910 GROUP LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
1910 GROUP LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13736330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
1910 GROUP LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13736330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
1910 GROUP LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
3-4 HOME PARK TERRACE
KINGSTON UPON THAMES
KT1 4BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BONSAI 1910 LTD (until 21/02/2022)
BONSAI 1910 LTD (until 21/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAKINE ARSLAN GENC | Apr 1976 | British | Director | 2022-11-14 | CURRENT |
MR NEIL JOHN RODFORD | Aug 1969 | British | Director | 2021-11-10 UNTIL 2022-11-14 | RESIGNED |
MR RICHARD NEIL PERRING | Jul 1961 | British | Director | 2021-11-10 UNTIL 2022-11-14 | RESIGNED |
MR JAMES CARTER | May 1994 | British | Director | 2021-11-10 UNTIL 2022-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sakine Arslan Genc | 2022-10-31 | 4/1976 | Kingston Upon Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Sravan Kumar Uppunuthula | 2022-10-31 | 12/1993 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Neil Perring | 2021-11-10 - 2022-10-31 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil John Rodford | 2021-11-10 - 2022-10-31 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1910 GROUP LIMITED | 2024-01-25 | 31-10-2023 | £5,965 Cash |
1910 GROUP LIMITED | 2023-02-18 | 31-10-2022 | £5,347 Cash £-39,713 equity |