GSP Real Estate Limited

Company Name	GSP Real Estate Limited
Directors	George Oliver Farha and Mark Stuart Drysdale
Company Status	Active
Company Number	07826382
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)
Previous Names	G&S Properties UK Limited and GSP Real Estate UK Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr George Oliver Farha
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(same day as company formation)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	North Quay House Sutton Harbour Plymouth PL4 0RA

Director Name	Mr Mark Stuart Drysdale
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(6 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA

Director Name	Mrs Suha Amal Hourani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Quay House Sutton Harbour Plymouth PL4 0RA

Director Name	Mr Peter Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 06 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Francis Clark Llp North Quay House Sutton Harb Plymouth PL4 0RA

Contact

Website	gsp-realestate.co.uk
Telephone	07 681076800
Telephone region	Mobile

Location

Registered Address	96 Kensingston High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

49 at £1	George Farha 49.00% Ordinary
49 at £1	Suha Hourani 49.00% Ordinary
1 at £1	George Farha 1.00% Ordinary A
1 at £1	Suha Hourani 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£184,721
Cash	£8,072
Current Liabilities	£19,056

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

19 March 2021	Delivered on: 30 March 2021 Persons entitled: Quintet Private Bank (Europe) S.A. Classification: A registered charge Outstanding
19 March 2021	Delivered on: 24 March 2021 Persons entitled: Quintet Private Bank (Europe) S.A. Classification: A registered charge Outstanding
4 June 2018	Delivered on: 12 June 2018 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
4 June 2018	Delivered on: 5 June 2018 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding

Filing History

6 January 2021	Confirmation statement made on 27 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 November 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 November 2018	Change of details for Mrs Suha Amal Hourani as a person with significant control on 13 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr George Oliver Farha on 13 November 2018 (2 pages)
13 November 2018	Director's details changed for Mrs Suha Amal Hourani on 13 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
13 November 2018	Change of details for Mr George Oliver Farha as a person with significant control on 13 November 2018 (2 pages)
8 November 2018	Appointment of Mr Mark Drysdale as a director on 14 November 2017 (2 pages)
12 June 2018	Registration of charge 078263820002, created on 4 June 2018 (17 pages)
5 June 2018	Registration of charge 078263820001, created on 4 June 2018 (26 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Director's details changed (2 pages)
13 December 2017	Director's details changed (2 pages)
12 December 2017	Director's details changed for Mr George Oliver Farha on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr George Oliver Farha on 12 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
18 September 2017	Termination of appointment of Peter Beaumont as a director on 6 January 2014 (1 page)
18 September 2017	Termination of appointment of Peter Beaumont as a director on 6 January 2014 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
4 June 2015	Director's details changed for Georges Oliver Farha on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Suha Amal Hourani on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Suha Amal Hourani on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Georges Oliver Farha on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Georges Oliver Farha on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Suha Amal Hourani on 4 June 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
3 February 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 (1 page)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Appointment of Mr Peter Beaumont as a director (2 pages)
9 July 2013	Appointment of Mr Peter Beaumont as a director (2 pages)
3 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
3 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Company name changed gsp real estate uk LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (2 pages)
11 April 2013	Company name changed gsp real estate uk LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (2 pages)
11 April 2013	Change of name notice (2 pages)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Change of name notice (2 pages)
27 February 2013	Company name changed g&s properties uk LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
27 February 2013	Company name changed g&s properties uk LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013 (1 page)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
27 October 2011	Incorporation (20 pages)
27 October 2011	Incorporation (20 pages)

GSP Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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