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GSP BANNER STREET LIMITED

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

This company is commonly known as Gsp Banner Street Limited. The company was founded 6 years ago and was given the registration number 11238562. The firm's registered office is in LONDON. You can find them at 96 Kensington High Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GSP BANNER STREET LIMITED
Company Number:11238562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:96 Kensington High Street, London, United Kingdom, W8 4SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director07 March 2018Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director07 March 2018Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director14 May 2018Active

People with Significant Control

Chatila Limited
Notified on:10 April 2018
Status:Active
Country of residence:United Kingdom
Address:83, Cambridge Street, London, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gsp Real Estate Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:96, Kensington High Street, London, United Kingdom, W8 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-11Capital

Second filing capital allotment shares.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Resolution

Resolution.

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2018-06-01Resolution

Resolution.

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2018-05-14Officers

Appoint person director company with name date.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Capital

Capital allotment shares.

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2018-03-07Incorporation

Incorporation company.

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