GS FULHAM HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GS FULHAM HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GS FULHAM HOLDCO LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GS FULHAM HOLDCO LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2017-11-24 CURRENT
MRS ANGELA MARIE RUSSELL Oct 1982 American Director 2017-11-24 CURRENT
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2017-11-24 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2017-11-24 CURRENT
MR JAMES DEREK RAMSEY Dec 1973 American Director 2017-12-05 UNTIL 2019-10-01 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-09-07 UNTIL 2021-09-30 RESIGNED
ALAN JOSHUA CARPER Feb 1979 American Director 2017-12-05 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greystar Europe Holdings Ltd 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GS WOODLAND COURT GP 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREYSTAR EUROPE HOLDINGS LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
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
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active 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
MILLHARBOUR GP C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR GP B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE B2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLHARBOUR NOMINEE C 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

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