This company is commonly known as Gs Finco Limited. The company was founded 20 years ago and was given the registration number 05001579. The firm's registered office is in LONDON. You can find them at 4th Floor, Millbank Tower 21-24 Millbank, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | GS FINCO LIMITED |
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Company Number | : | 05001579 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25 Harley Street, London, W1G 9BR | Corporate Secretary | 23 June 2005 | Active |
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 17 January 2005 | Active |
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 28 March 2023 | Active |
27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 22 December 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 2003 | Active |
58 Old Church Street, London, SW3 5DB | Director | 22 December 2003 | Active |
Gatehouse Farm, Rogate, Petersfield, GU31 5DB | Director | 22 January 2004 | Active |
23, Alexander Square, London, England, SW3 2AN | Director | 07 November 2014 | Active |
15 Briar Walk, Putney, London, SW15 6UD | Director | 22 January 2004 | Active |
U 9 38 Bay Street, Double Bay, Australia, NSW 2028 | Director | 03 June 2005 | Active |
19 Elms Avenue, London, N10 2JN | Director | 03 June 2005 | Active |
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 18 September 2007 | Active |
22a Kentville Avenue, Annandale, | Director | 24 October 2005 | Active |
5 Glebe Place, London, SW3 5LB | Director | 22 January 2004 | Active |
4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP | Director | 17 January 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 December 2003 | Active |
Date | Category | Description | |
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2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Officers | Termination director company with name termination date. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Officers | Termination director company with name termination date. | Download |
2018-06-08 | Officers | Change person director company with change date. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-25 | Officers | Termination director company with name termination date. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-03-18 | Capital | Legacy. | Download |
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