London
EC2Y 5AS
Director Name | Mr Mark Stuart Allnutt |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Ms Isabel Rose Peacock |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Secretary Name | Sanne Group Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2017(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr Brett Lashley |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Managing Director, Investments |
Country of Residence | United Kingdom |
Correspondence Address | 15 Finsbury Circus House Finsbury Circus London EC2M 7EB |
Director Name | Mr Alan Joshua Carper |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Managing Director, Finance |
Country of Residence | United States |
Correspondence Address | 18 Broad Street Suite 300 Charleston South Carolina 29401 |
Director Name | Mr Wesley Hamilton Fuller |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Executive Director |
Country of Residence | United States |
Correspondence Address | Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr Abayomi Abiodun Okunola |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 24 April 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
Director Name | Mr Jeff Russell Manno |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2016(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr James Derek Ramsey |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 2017(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2019) |
Role | Executive Director |
Country of Residence | United States |
Correspondence Address | Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr Faraz Ur Rahman Kidwai |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2020(6 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gs Great Suffolk Street Management Gp LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
14 June 2023 | Delivered on: 15 June 2023 Persons entitled: Aareal Bank Ag as Security Agent and Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
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14 June 2023 | Delivered on: 15 June 2023 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Leasehold property known as lavington house, lavington street, london with land registry title number TGL337451. Outstanding |
21 June 2018 | Delivered on: 29 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent and Secured Party Classification: A registered charge Particulars: N/A. Outstanding |
21 June 2018 | Delivered on: 28 June 2018 Persons entitled: Situs Asset Manangement Limited as Security Agent Classification: A registered charge Particulars: Leasehold property known as lavington house, lavington street, london with land registry title number TGL337451. Outstanding |
15 May 2014 | Delivered on: 21 May 2014 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Particulars: All that l/h land and property known as lavington house, lavington street, london, t/no: TGL337451. Outstanding |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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15 June 2023 | Registration of charge 089993290004, created on 14 June 2023 (76 pages) |
15 June 2023 | Registration of charge 089993290005, created on 14 June 2023 (95 pages) |
5 June 2023 | Satisfaction of charge 089993290001 in full (1 page) |
28 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
22 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page) |
7 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
27 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
19 April 2021 | Register inspection address has been changed from The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS (1 page) |
19 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
7 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
1 October 2020 | Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages) |
22 September 2020 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page) |
21 August 2020 | Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 21 August 2020 (1 page) |
20 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
11 October 2019 | Termination of appointment of James Derek Ramsey as a director on 1 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019 (1 page) |
9 October 2019 | Director's details changed for A. Joshua Carper on 9 October 2019 (2 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 April 2019 | Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page) |
17 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
29 June 2018 | Registration of charge 089993290003, created on 21 June 2018 (80 pages) |
28 June 2018 | Registration of charge 089993290002, created on 21 June 2018 (85 pages) |
23 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
18 January 2018 | Register inspection address has been changed from C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD England to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD (1 page) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Appointment of Ms Isabel Rose Peacock as a director (2 pages) |
29 September 2017 | Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages) |
29 September 2017 | Appointment of Ms Isabel Rose Peacock as a director (2 pages) |
29 September 2017 | Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page) |
26 September 2017 | Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page) |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
21 April 2017 | Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD (1 page) |
21 April 2017 | Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD (1 page) |
19 April 2017 | Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages) |
19 April 2017 | Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages) |
12 April 2017 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages) |
12 April 2017 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages) |
7 April 2017 | Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
20 September 2016 | Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages) |
30 August 2016 | Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages) |
30 August 2016 | Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages) |
6 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
6 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
6 May 2016 | Director's details changed for Mr. Wesley Hamilton Fuller on 1 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr. Wesley Hamilton Fuller on 1 May 2016 (2 pages) |
5 May 2016 | Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
5 May 2016 | Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page) |
10 February 2016 | Appointment of Jeff Manno as a director on 5 February 2016 (2 pages) |
10 February 2016 | Appointment of Jeff Manno as a director on 5 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Brett Lashley as a director on 5 February 2016 (1 page) |
9 February 2016 | Termination of appointment of Brett Lashley as a director on 5 February 2016 (1 page) |
18 January 2016 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page) |
18 January 2016 | Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page) |
12 December 2015 | Total exemption full accounts made up to 31 December 2014 (31 pages) |
12 December 2015 | Total exemption full accounts made up to 31 December 2014 (31 pages) |
24 November 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
24 November 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
10 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Termination of appointment of a director (1 page) |
10 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Termination of appointment of a director (1 page) |
9 June 2015 | Director's details changed for Mr Brett Lashley on 24 September 2014 (2 pages) |
9 June 2015 | Director's details changed for Mr Brett Lashley on 24 September 2014 (2 pages) |
18 May 2015 | Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page) |
24 September 2014 | Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages) |
24 September 2014 | Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages) |
24 September 2014 | Registered office address changed from C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to 21 Great Winchester Street London EC2N 2JA on 24 September 2014 (2 pages) |
24 September 2014 | Registered office address changed from C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to 21 Great Winchester Street London EC2N 2JA on 24 September 2014 (2 pages) |
21 May 2014 | Registration of charge 089993290001 (41 pages) |
21 May 2014 | Registration of charge 089993290001 (41 pages) |
9 May 2014 | Resolutions
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9 May 2014 | Resolutions
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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