GSP CAPITAL LIMITED
LONDON GSP PRIVATE EQUITY LIMITED ETON CAPITAL PARTNERS LIMITED

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

Company number 08291852
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Suha Amal Hourani as a director on 18 January 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GSP CAPITAL LIMITED are www.gspcapital.co.uk, and www.gsp-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Capital Limited is a Private Limited Company. The company registration number is 08291852. Gsp Capital Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Gsp Capital Limited is 96 Kensington High Street London W8 4sg. . BEAUMONT, Peter is a Director of the company. FARHA, George Oliver is a Director of the company. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Director HOURANI, Suha Amal has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEAUMONT, Peter
Appointed Date: 04 July 2013
60 years old
Director
FARHA, George Oliver
Appointed Date: 13 November 2012
56 years old

Resigned Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 13 November 2012
Appointed Date: 13 November 2012
Director
HOURANI, Suha Amal
Resigned: 18 January 2017
Appointed Date: 13 November 2012
53 years old

Persons With Significant Control

Mr George Oliver Farha
Notified on: 18 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
Mr George Oliver Farha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Suha Amal Hourani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSP CAPITAL LIMITED Events

24 Feb 2017
Termination of appointment of Suha Amal Hourani as a director on 18 January 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
...
... and 12 more events
19 Feb 2013
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 100
19 Feb 2013
Appointment of Mrs Suha Amal Hourani as a director
05 Dec 2012
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 5 December 2012
05 Dec 2012
Director's details changed for Mr George Oliver Farha on 4 December 2012
13 Nov 2012
Incorporation

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