62 GS LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
62 GS LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
62 GS LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220337. The accounts status is SMALL and accounts are next due on 31/08/2024.
62 GS LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220337. The accounts status is SMALL and accounts are next due on 31/08/2024.
62 GS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
62 GREEN STREET LIMITED (until 28/03/2018)
62 GREEN STREET LIMITED (until 28/03/2018)
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED (until 24/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RENAUD FLIBOTTE | Jan 1984 | Canadian | Director | 2023-07-26 | CURRENT |
BRUCE WEIR RITCHIE | Feb 1965 | British | Director | 2016-12-15 | CURRENT |
MR MARK JONATHAN VIDAMOUR | Feb 1973 | British | Director | 2022-01-27 | CURRENT |
STANISLAS HENRY | May 1965 | French | Director | 2023-07-26 | CURRENT |
MR SEMIH BAYAR EREN | Jan 1982 | Swiss | Director | 2023-07-26 | CURRENT |
JANE DE JERSEY | Oct 1983 | British | Director | 2018-01-02 | CURRENT |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-04 UNTIL 1996-07-04 | RESIGNED | ||
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2016-12-15 | RESIGNED |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1996-07-04 UNTIL 2000-04-10 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2000-04-10 UNTIL 2006-06-30 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-04-28 UNTIL 2016-12-15 | RESIGNED |
DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
MR CHARLES-ANTOINE LUSSIER | Aug 1976 | Canadian | Director | 2016-12-15 UNTIL 2023-07-13 | RESIGNED |
MRS MARTINE PHILIBERT | Sep 1962 | Canadian | Director | 2016-12-15 UNTIL 2018-06-29 | RESIGNED |
MISS CAROLINE MARY TOLHURST | British | Secretary | 1999-08-13 UNTIL 2008-07-01 | RESIGNED | |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2016-12-15 | RESIGNED |
ALISON ANN HARGREAVES | Secretary | 1996-07-04 UNTIL 1999-08-13 | RESIGNED | ||
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 1998-12-10 UNTIL 2009-03-31 | RESIGNED |
ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2016-04-28 | RESIGNED |
MR EZIO SICURELLA | Nov 1973 | Canadian | Director | 2016-12-15 UNTIL 2023-07-26 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2008-07-01 UNTIL 2016-12-15 | RESIGNED |
MR IAIN WALKER | Mar 1971 | British | Director | 2018-06-29 UNTIL 2022-01-19 | RESIGNED |
MR CHRIS LE PAGE | Sep 1973 | British | Director | 2018-06-29 UNTIL 2018-06-30 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1996-07-04 UNTIL 2000-04-10 | RESIGNED |
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2016-12-15 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2000-04-10 UNTIL 2008-04-03 | RESIGNED |
MR LOUIS-J??R??ME GUIBORD | Feb 1974 | Canadian | Director | 2017-06-16 UNTIL 2018-06-29 | RESIGNED |
MR LOUIS-J??R??ME GUIBORD | Feb 1974 | Canadian | Director | 2018-06-29 UNTIL 2023-07-26 | RESIGNED |
ANNE-CERIS GRAHAM | Dec 1959 | British | Director | 2016-12-15 UNTIL 2018-06-29 | RESIGNED |
MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | 1996-07-04 UNTIL 1998-12-10 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1996-07-04 UNTIL 1997-12-31 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2016-12-15 | RESIGNED |
MARTIN ALDRED | Mar 1945 | British | Director | 1998-12-10 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caisse De Depot Et Placement Du Quebec | 2017-09-27 | Montreal Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London Leasehold Flats Limited | 2016-12-14 - 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grosvenor Limited | 2016-04-06 - 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |