GSPS INVESTMENTS LIMITED
LONDON PORTFOLIO ACQUISITIONS 2 LTD

Hellopages » City of London » City of London » EC4A 2BB
Company number 05659593
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 USD 127,119,555 ; Full accounts made up to 31 December 2014. The most likely internet sites of GSPS INVESTMENTS LIMITED are www.gspsinvestments.co.uk, and www.gsps-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsps Investments Limited is a Private Limited Company. The company registration number is 05659593. Gsps Investments Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Gsps Investments Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . RICHARDS, Clare Charlotte is a Secretary of the company. CHARNLEY, James Robert is a Director of the company. TAYLOR, Richard John is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Secretary TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AKTUG, Elif Ayse has been resigned. Director BUTLER, Edward Patrick has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director CUTAIA, Giovanni has been resigned. Director DAGTOGLOU DE CARTERET, Ion Dimitris has been resigned. Director DAVIES, Stephen has been resigned. Director FLAMAND, Pierre Henri has been resigned. Director HEDAYAT, Ali Gholi has been resigned. Director HUNT, Susan Jane has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director MCDONOGH, Dermot William has been resigned. Director MINSON, Gregory Paul has been resigned. Director MINSON, Gregory Paul has been resigned. Director ROWE, Howard Mitchell has been resigned. Director SALISBURY, Julian Charles has been resigned. Director SZE, Morgan Chia Wen has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
CHARNLEY, James Robert
Appointed Date: 06 December 2006
60 years old
Director
TAYLOR, Richard John
Appointed Date: 20 February 2009
53 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 11 December 2006
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 22 December 2005
Secretary
PULLAN, Kirsten Alexandra
Resigned: 08 April 2010
Appointed Date: 07 April 2008
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 21 May 2009
Secretary
RUSSELL, Nicholas David
Resigned: 12 December 2006
Appointed Date: 22 December 2005
Secretary
TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie
Resigned: 22 February 2010
Appointed Date: 05 October 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 20 December 2005
Director
AKTUG, Elif Ayse
Resigned: 11 February 2009
Appointed Date: 06 December 2006
51 years old
Director
BUTLER, Edward Patrick
Resigned: 26 May 2009
Appointed Date: 11 February 2009
47 years old
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 11 February 2009
52 years old
Director
CAMPBELL II, Roy Edwin
Resigned: 12 April 2006
Appointed Date: 22 December 2005
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
CUTAIA, Giovanni
Resigned: 12 April 2006
Appointed Date: 22 December 2005
53 years old
Director
DAGTOGLOU DE CARTERET, Ion Dimitris
Resigned: 12 April 2006
Appointed Date: 22 December 2005
57 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 11 April 2006
69 years old
Director
FLAMAND, Pierre Henri
Resigned: 11 February 2009
Appointed Date: 15 May 2006
55 years old
Director
HEDAYAT, Ali Gholi
Resigned: 18 April 2008
Appointed Date: 06 December 2006
50 years old
Director
HUNT, Susan Jane
Resigned: 16 April 2006
Appointed Date: 22 December 2005
66 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 12 April 2006
Appointed Date: 22 December 2005
52 years old
Director
MCDONOGH, Dermot William
Resigned: 12 December 2006
Appointed Date: 11 April 2006
61 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 11 February 2009
49 years old
Director
MINSON, Gregory Paul
Resigned: 12 April 2006
Appointed Date: 22 December 2005
49 years old
Director
ROWE, Howard Mitchell
Resigned: 31 December 2009
Appointed Date: 28 September 2007
56 years old
Director
SALISBURY, Julian Charles
Resigned: 21 May 2013
Appointed Date: 08 April 2010
53 years old
Director
SZE, Morgan Chia Wen
Resigned: 06 December 2006
Appointed Date: 15 May 2006
60 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 12 April 2006
Appointed Date: 22 December 2005
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 December 2005
Appointed Date: 20 December 2005

GSPS INVESTMENTS LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
  • USD 127,119,555
04 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
  • USD 127,119,555
15 Apr 2015
Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
...
... and 95 more events
06 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Incorporation

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