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62 GS LIMITED - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Company Information
- Company registration number
- 03220337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD
- United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom UK
Management
- Managing Directors
- RITCHIE, Bruce Weir
- BAYAR EREN, Semih
- DE JERSEY, Jane Elizabeth
- FLIBOTTE, Renaud
- HENRY, Stanislas Marie Luc
- VIDAMOUR, Mark Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-04
- Age Of Company 1996-07-04 27 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- GS INVESTMENTS LIMITED (100.00%) Guernsey (United Kingdom),null,null,null,null,null,null
- Beneficial Owners
- Caisse De Depot Et Placement Du Quebec
- -
- -
Jurisdiction Particularities
- Company Name (english)
- 62 GS Limited
- Additional Status Details
- Active
- Previous Names
- 62 GREEN STREET LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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62 GS LIMITED Company Description
- 62 GS LIMITED is a ltd registered in United Kingdom with the Company reg no 03220337. Its current trading status is "live". It was registered 1996-07-04. It was previously called 62 GREEN STREET LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 19-20 Bourne Court Southend Road .
Get 62 GS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 62 Gs Limited - 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 1996-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-08) - AA
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gazette-notice-compulsory (2023-10-31) - GAZ1
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second-filing-of-director-termination-with-name (2023-09-19) - RP04TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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gazette-filings-brought-up-to-date (2023-11-04) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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gazette-notice-compulsory (2021-11-02) - GAZ1
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gazette-filings-brought-up-to-date (2021-11-06) - DISS40
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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accounts-with-accounts-type-small (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-small (2019-06-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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resolution (2018-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-small (2018-09-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-account-reference-date-company-previous-shortened (2017-04-05) - AA01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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notification-of-a-person-with-significant-control (2017-10-23) - PSC03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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certificate-change-of-name-company (2016-06-24) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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resolution (2012-06-28) - RESOLUTIONS
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statement-of-companys-objects (2012-06-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company (2010-11-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-07-09) - 363a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-07-24) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-08-03) - 363a
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-dormant (2005-06-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-20) - 288c
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-dormant (2004-05-25) - AA
keyboard_arrow_right 2003
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legacy (2003-08-01) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-08-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363a
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accounts-with-accounts-type-dormant (2001-06-21) - AA
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legacy (2001-07-17) - 287
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288c
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legacy (2000-07-31) - 363a
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legacy (2000-06-20) - 288c
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legacy (2000-05-02) - 353a
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legacy (2000-04-25) - 288a
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legacy (2000-04-25) - 288b
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legacy (2000-04-14) - 287
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-dormant (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-08-20) - 288a
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legacy (1999-08-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 225
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incorporation-company (1996-07-04) - NEWINC
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legacy (1996-07-11) - 288
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legacy (1996-08-04) - 88(2)R