Company number 02865292
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of G S P PROPERTIES LIMITED are www.gspproperties.co.uk, and www.g-s-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. G S P Properties Limited is a Private Limited Company.
The company registration number is 02865292. G S P Properties Limited has been working since 22 October 1993.
The present status of the company is Active. The registered address of G S P Properties Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . SANDULLO, Linda Maria is a Secretary of the company. SANDULLO, Giuseppe Antonio is a Director of the company. SANDULLO, Linda Maria is a Director of the company. Secretary GOLDWIN, Paul Robert has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 30 October 1993
Appointed Date: 22 October 1993
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 04 November 1993
Appointed Date: 22 October 1993
Persons With Significant Control
Mr Giuseppe Antonio Sandullo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Maria Sandullo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G S P PROPERTIES LIMITED Events
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
27 Aug 2015
Total exemption full accounts made up to 31 October 2014
30 Jul 2015
Previous accounting period shortened from 30 October 2014 to 29 October 2014
...
... and 53 more events
22 Nov 1993
Secretary resigned;new secretary appointed
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: 40 bow lane london EC4M 9DT
22 Oct 1993
Incorporation