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GS REAL ESTATE DEVELOPMENT COMPANY LONDON LTD.

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

This company is commonly known as Gs Real Estate Development Company London Ltd.. The company was founded 4 years ago and was given the registration number 12569051. The firm's registered office is in LONDON. You can find them at 405b 26-28 Hammersmith Grove, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GS REAL ESTATE DEVELOPMENT COMPANY LONDON LTD.
Company Number:12569051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:405b 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 3.5 - 3.8, 13-14 Buckingham Street, London, United Kingdom, WC2N 6DF

Director15 January 2024Active
405b, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA

Director11 December 2020Active
Rooms 3.5 - 3.8, 13-14 Buckingham Street, London, United Kingdom, WC2N 6DF

Director16 March 2023Active
405b, 26-28 Hammersmith Grove, London, England, W6 7BA

Director22 April 2020Active

People with Significant Control

Mr Hang Jun Lee
Notified on:16 March 2023
Status:Active
Date of birth:June 1972
Nationality:South Korean
Country of residence:United Kingdom
Address:Rooms 3.5 - 3.8, 13-14 Buckingham Street, London, United Kingdom, WC2N 6DF
Nature of control:
  • Significant influence or control
Mr Doyong An
Notified on:11 December 2020
Status:Active
Date of birth:February 1970
Nationality:South Korean
Country of residence:United Kingdom
Address:405b, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Nature of control:
  • Significant influence or control
Ms In Hae Yeo
Notified on:22 April 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:405b, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-08Accounts

Change account reference date company previous shortened.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Officers

Appoint person director company with name date.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Resolution

Resolution.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Address

Change registered office address company with date old address new address.

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2020-04-22Incorporation

Incorporation company.

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