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62 GS LIMITED
Non-Trading
General Information
NAME
62 GS LIMITED
COMPANY NUMBER
03220337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1996
(28 years and 4 months old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/06/2016
28/03/2018
62 GREEN STREET LIMITED
View all previous names
Previous Names
24/06/2016 28/03/2018 62 GREEN STREET LIMITED
04/07/1996 24/06/2016 GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
ESSEX
IG8 8HD
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
62 GS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Christopher Le Page (932389146) Appointed |
Credit Risk Overview
Want to learn more about 62 GS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 62 GS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 62 GS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 4 |
View Report |
15/12/2016 - Present (7 years and 11 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
02/01/2018 - Present (6 years and 10 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/07/2023 - Present (1 years and 3 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/07/2023 - Present (1 years and 3 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
62 GS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Christopher Le Page (932389146) Appointed |
Date: 07/06/2024 | Event: Mark Jonathan Vidamour (929207551) has left the board |
Date: 05/02/2024 | Event: Jonathan Simon David Anthony Rust (909199143) has left the board |
Date: 01/02/2024 | Event: New Board Member Jonathan Simon David Anthony Rust (909199143) Appointed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Board Member Semih Bayar Eren (931206421) Appointed |
Date: 08/08/2023 | Event: New Board Member Stanislas Marie Luc Henry (929575087) Appointed |
Date: 08/08/2023 | Event: New Board Member Renaud Flibotte (931206542) Appointed |
Date: 08/08/2023 | Event: Louis-Jerome Guibord (924811657) has left the board |
Date: 08/08/2023 | Event: Ezio Sicurella (922195728) has left the board |
Date: 08/08/2023 | Event: Charles-Antoine Lussier (920981766) has left the board |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: Iain Walker (924811604) has left the board |
Date: 04/02/2022 | Event: New Board Member Mark Jonathan Vidamour (929207551) Appointed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Board Member Louis-Jerome Guibord (924811657) Appointed |
Date: 13/07/2018 | Event: Louis-Jerome Guibord (924823761) has left the board |
Date: 11/07/2018 | Event: Martine Philibert (922195771) has left the board |
Date: 11/07/2018 | Event: Louis-Jerome Guibord (922332687) has left the board |
Date: 11/07/2018 | Event: New Board Member Louis-Jerome Guibord (924823761) Appointed |
Date: 11/07/2018 | Event: New Board Member Iain Walker (924811604) Appointed |
Date: 11/07/2018 | Event: Anne-Ceris Graham (922206457) has left the board |
Date: 18/01/2018 | Event: New Board Member Jane De Jersey (924211302) Appointed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 05/07/2017 | Event: Louis-Jerome Guibord (923405047) has left the board |
Date: 05/07/2017 | Event: New Board Member Louis-Jerome Guibord (922332687) Appointed |
Date: 23/06/2017 | Event: New Board Member Louis-Jerome Guibord (923405047) Appointed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: Charles-Antoine Lussier (922195654) has left the board |
Date: 20/01/2017 | Event: New Board Member Charles-Antoine Lussier (920981766) Appointed |
Date: 12/01/2017 | Event: New Board Member Anne-Ceris Graham (922206457) Appointed |
Date: 11/01/2017 | Event: New Board Member Ezio Sicurella (922195728) Appointed |
Date: 11/01/2017 | Event: New Board Member Martine Philibert (922195771) Appointed |
Date: 11/01/2017 | Event: New Board Member Charles-Antoine Lussier (922195654) Appointed |
Date: 11/01/2017 | Event: New Board Member Bruce Weir Ritchie (919619857) Appointed |
Date: 19/12/2016 | Event: Roger Frederick Crawford Blundell (905652573) has left the board |
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