62 GS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62 Gs Limited. The company was founded 28 years ago and was given the registration number 03220337. The firm's registered office is in LONDON. You can find them at 59-60 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	62 GS LIMITED
Company Number	:	03220337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1996
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	59-60 Grosvenor Street, London, United Kingdom, W1K 3HZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW	Director	26 July 2023	Active
1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX	Director	02 January 2018	Active
1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW	Director	26 July 2023	Active
1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW	Director	26 July 2023	Active
59, Grosvenor Street, London, England, W1K 3HZ	Director	15 December 2016	Active
1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW	Director	27 January 2022	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	04 July 1996	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 July 2008	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	13 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 July 1996	Active
16 Elliott Square, London, NW3 3SU	Director	10 December 1998	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	03 April 2008	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	04 July 1996	Active
22 Newcombe Park, Mill Hill, London, NW7 3QL	Director	04 July 1996	Active
59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ	Director	15 December 2016	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	29 June 2018	Active
1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX	Director	16 June 2017	Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN	Director	04 July 1996	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	10 April 2000	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	17 October 2014	Active
1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX	Director	29 June 2018	Active
1001, Square-Victoria, C-500, Montreal, Canada,	Director	15 December 2016	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	03 December 2012	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	10 April 2000	Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ	Director	04 July 1996	Active
1001, Square-Victoria, C-500, Montreal, Canada,	Director	15 December 2016	Active
Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF	Director	30 June 2006	Active
85a Gipsy Hill, London, SE19 1QL	Director	01 July 2008	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	30 January 2024	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 February 2011	Active
1001, Square-Victoria, C-500, Montreal, Canada,	Director	15 December 2016	Active
17 Liskeard Gardens, London, SE3 0PE	Director	01 July 2008	Active
1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX	Director	29 June 2018	Active

People with Significant Control

Caisse De Depot Et Placement Du Quebec
Notified on	:	27 September 2017
Status	:	Active
Country of residence	:	Canada
Address	:	1000, Place Jean-Riopelle, Montreal, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

London Leasehold Flats Limited
Notified on	:	14 December 2016
Status	:	Active
Country of residence	:	England
Address	:	70, Grosvenor Street, London, England, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Grosvenor Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	53, Davies Street, London, England, W1K 5JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

62 GS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement