GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 08999329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2017-01-01 CURRENT
MRS ANGELA MARIE RUSSELL Oct 1982 American Director 2016-08-23 CURRENT
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2017-09-08 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2017-09-08 CURRENT
MR JAMES DEREK RAMSEY Dec 1973 American Director 2017-03-24 UNTIL 2019-10-01 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2014-09-08 UNTIL 2015-04-24 RESIGNED
JEFF MANNO Jun 1975 American Director 2016-02-05 UNTIL 2017-09-08 RESIGNED
MR BRETT LASHLEY Dec 1973 United States Of America Director 2014-04-16 UNTIL 2016-02-05 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-09-07 UNTIL 2021-09-30 RESIGNED
MR WESLEY HAMILTON FULLER Mar 1974 American Director 2014-04-16 UNTIL 2019-10-01 RESIGNED
ALAN JOSHUA CARPER Feb 1979 American Director 2014-04-16 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gs Great Suffolk Street Management Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KX RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WEDGWOOD COURT MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GS SHERWOOD COURT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS SHERWOOD COURT NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENFORD GP 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD NOMINEE 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GS MILLHARBOUR TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ADRIATIC LAND 3 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A SHADE GREENER (F2) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A SHADE GREENER (F8) LLP LONDON UNITED KINGDOM Active FULL None Supplied
QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied