Active
Company Information for GS WEDGWOOD COURT MANAGEMENT GP LIMITED
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
08999101
Private Limited Company
Active |
Company Name | |
---|---|
GS WEDGWOOD COURT MANAGEMENT GP LIMITED | |
Legal Registered Office | |
4TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in EC2N | |
Company Number | 08999101 | |
---|---|---|
Company ID Number | 08999101 | |
Date formed | 2014-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 14:17:52 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
MARK STUART ALLNUTT |
||
A. JOSHUA CARPER |
||
WESLEY HAMILTON FULLER |
||
ISABEL ROSE PEACOCK |
||
JAMES DEREK RAMSEY |
||
ANGELA MARIE RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF RUSSELL MANNO |
Director | ||
BRETT LASHLEY |
Director | ||
ABAYOMI ABIODUN OKUNOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2017-09-08 | CURRENT | 2009-12-29 | Active | |
GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
GREYSTAR LONDON LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-10 | Active | |
KX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-09 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2015-04-17 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2015-04-17 | CURRENT | 2009-12-29 | Active | |
MX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2009-07-11 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2015-04-17 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-11-14 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2017-09-08 | CURRENT | 2009-12-29 | Active | |
GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
27 CANFIELD PLACE (FLATS) LIMITED | Director | 2014-01-26 | CURRENT | 2013-07-11 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-15 | Active | |
KX RESIDENTIAL LIMITED | Director | 2017-03-24 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2017-03-24 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-03-10 | Active | |
GS NE GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GS NE NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2017-03-24 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2017-03-24 | CURRENT | 2009-12-29 | Active | |
GREENFORD GP 2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2017-03-24 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-01-10 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2017-03-24 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
GS ALDGATE NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
GS SAVOY CIRCUS GP LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GREENFORD MANAGEMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
GREENFORD GP 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CHAPTER NOTTING HILL LIMITED | Director | 2016-09-06 | CURRENT | 2009-12-29 | Active | |
GS SHERWOOD COURT GP LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
KX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
CHAPTER KING'S CROSS LIMITED | Director | 2016-08-23 | CURRENT | 2006-11-17 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
CHAPTER SPITALFIELDS LIMITED | Director | 2016-08-23 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Director | 2016-08-23 | CURRENT | 2014-04-24 | Active | |
GREYSTAR EUROPE HOLDINGS LTD | Director | 2016-06-22 | CURRENT | 2013-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18 | ||
REGISTERED OFFICE CHANGED ON 21/11/24 FROM 6th Floor, 125 London Wall London EC2Y 5AS England | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STUART ALLNUTT | ||
APPOINTMENT TERMINATED, DIRECTOR ISABEL ROSE PEACOCK | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE RUSSELL | ||
DIRECTOR APPOINTED MR JORDAN SAMUEL COOPER | ||
DIRECTOR APPOINTED MS KARISHMA DEEPAK VASWANI | ||
DIRECTOR APPOINTED MR BENJAMIN HOWARD MOWBRAY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI | |
AD02 | Register inspection address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
AP01 | DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
PSC07 | CESSATION OF GREYSTAR LONDON LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Public Sector Pension Investment Board as a person with significant control on 2018-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER | |
CH01 | Director's details changed for A. Joshua Carper on 2019-10-09 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089991010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089991010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089991010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089991010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Jones Day, Asticus Building 21 Palmer Street London SW1H 0AD England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | |
AP01 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF RUSSELL MANNO | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to Jones Day, Asticus Building 21 Palmer Street London SW1H 0AD | |
AP01 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY | |
AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England | |
CH01 | Director's details changed for Mr. Wesley Hamilton Fuller on 2016-09-06 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 01/05/2016 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JEFF MANNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT LASHLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LASHLEY / 24/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
AP01 | DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O CARE OF: GREYSTAR EUROPE HOLDINGS LTD CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089991010001 | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METROPOLITAN LIFE INSURANCE COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GS WEDGWOOD COURT MANAGEMENT GP LIMITED are:
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