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GS FINCO LIMITED

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

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.

Company Information

Name:GS FINCO LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Harley Street, London, W1G 9BR

Corporate Secretary23 June 2005Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director17 January 2005Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director28 March 2023Active
27 Glendower Road, East Sheen, London, SW14 8NY

Secretary22 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2003Active
58 Old Church Street, London, SW3 5DB

Director22 December 2003Active
Gatehouse Farm, Rogate, Petersfield, GU31 5DB

Director22 January 2004Active
23, Alexander Square, London, England, SW3 2AN

Director07 November 2014Active
15 Briar Walk, Putney, London, SW15 6UD

Director22 January 2004Active
U 9 38 Bay Street, Double Bay, Australia, NSW 2028

Director03 June 2005Active
19 Elms Avenue, London, N10 2JN

Director03 June 2005Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director18 September 2007Active
22a Kentville Avenue, Annandale,

Director24 October 2005Active
5 Glebe Place, London, SW3 5LB

Director22 January 2004Active
4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP

Director17 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 December 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Officers

Change person director company with change date.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-06-08Officers

Change person director company with change date.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Officers

Termination director company with name termination date.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-03-18Capital

Legacy.

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