GSP ALBION COURT LIMITED
LONDON GSP REAL ESTATE (BRITTON STREET) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 08680400
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of GSP ALBION COURT LIMITED are www.gspalbioncourt.co.uk, and www.gsp-albion-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsp Albion Court Limited is a Private Limited Company. The company registration number is 08680400. Gsp Albion Court Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Gsp Albion Court Limited is 96 Kensington High Street London W8 4sg. . BEAUMONT, Peter is a Director of the company. CIVIL, David is a Director of the company. FARHA, George Oliver is a Director of the company. Director DRYSDALE, Mark Stuart has been resigned. Director HOURANI, Suha Amal has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BEAUMONT, Peter
Appointed Date: 06 September 2013
60 years old
Director
CIVIL, David
Appointed Date: 12 July 2016
62 years old
Director
FARHA, George Oliver
Appointed Date: 06 September 2013
56 years old

Resigned Directors

Director
DRYSDALE, Mark Stuart
Resigned: 24 August 2016
Appointed Date: 12 July 2016
42 years old
Director
HOURANI, Suha Amal
Resigned: 24 August 2016
Appointed Date: 06 September 2013
53 years old

Persons With Significant Control

Nicolas Abdallah Chatila
Notified on: 19 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gsp Real Estate Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gsp Real Estate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSP ALBION COURT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2016
Confirmation statement made on 6 September 2016 with updates
19 Oct 2016
Confirmation statement made on 18 July 2016 with updates
18 Oct 2016
Annual return made up to 7 April 2016 with full list of shareholders
...
... and 16 more events
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
22 Dec 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
03 Feb 2014
Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom on 3 February 2014
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1

GSP ALBION COURT LIMITED Charges

24 August 2016
Charge code 0868 0400 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land and buildings lying to the north of…
24 August 2016
Charge code 0868 0400 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…

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