Company NameGS Great Suffolk Street Management Nominee Limited
Company StatusActive
Company Number08999329
CategoryPrivate Limited Company
Incorporation Date16 April 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Angela Marie Russell
Date of BirthOctober 1982 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed23 August 2016(2 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr Mark Stuart Allnutt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(3 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMs Isabel Rose Peacock
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(3 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Secretary NameSanne Group Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed01 January 2017(2 years, 8 months after company formation)
Appointment Duration7 years, 2 months
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameMr Brett Lashley
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleManaging Director, Investments
Country of ResidenceUnited Kingdom
Correspondence Address15 Finsbury Circus House Finsbury Circus
London
EC2M 7EB
Director NameMr Alan Joshua Carper
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleManaging Director, Finance
Country of ResidenceUnited States
Correspondence Address18 Broad Street Suite 300
Charleston
South Carolina
29401
Director NameMr Wesley Hamilton Fuller
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited States
Correspondence AddressAsticus Building, 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Abayomi Abiodun Okunola
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2014(4 months, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 April 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Great Winchester Street
London
EC2N 2JA
Director NameMr Jeff Russell Manno
Date of BirthJune 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 2016(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building, 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr James Derek Ramsey
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 2017(2 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2019)
RoleExecutive Director
Country of ResidenceUnited States
Correspondence AddressAsticus Building, 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Faraz Ur Rahman Kidwai
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(6 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS

Location

Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gs Great Suffolk Street Management Gp LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Charges

14 June 2023Delivered on: 15 June 2023
Persons entitled: Aareal Bank Ag as Security Agent and Secured Party

Classification: A registered charge
Particulars: N/A.
Outstanding
14 June 2023Delivered 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 2018Delivered 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 2018Delivered 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 2014Delivered 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

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
15 June 2023Registration of charge 089993290004, created on 14 June 2023 (76 pages)
15 June 2023Registration of charge 089993290005, created on 14 June 2023 (95 pages)
5 June 2023Satisfaction of charge 089993290001 in full (1 page)
28 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
22 March 2023Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
7 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
28 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 October 2021Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
19 April 2021Register 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 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
1 October 2020Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages)
22 September 2020Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
21 August 2020Registered 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 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
11 October 2019Termination of appointment of James Derek Ramsey as a director on 1 October 2019 (1 page)
11 October 2019Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 (1 page)
11 October 2019Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019 (1 page)
9 October 2019Director's details changed for A. Joshua Carper on 9 October 2019 (2 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 April 2019Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
17 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 June 2018Registration of charge 089993290003, created on 21 June 2018 (80 pages)
28 June 2018Registration of charge 089993290002, created on 21 June 2018 (85 pages)
23 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 January 2018Register 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 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Appointment of Ms Isabel Rose Peacock as a director (2 pages)
29 September 2017Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
29 September 2017Appointment of Ms Isabel Rose Peacock as a director (2 pages)
29 September 2017Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
28 September 2017Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
28 September 2017Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
26 September 2017Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
26 September 2017Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
24 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017Register 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 2017Register 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 2017Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages)
19 April 2017Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages)
12 April 2017Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
12 April 2017Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
7 April 2017Registered 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 2017Registered 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 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
20 September 2016Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages)
20 September 2016Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages)
30 August 2016Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
30 August 2016Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
6 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(5 pages)
6 May 2016Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
6 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(5 pages)
6 May 2016Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
6 May 2016Director's details changed for Mr. Wesley Hamilton Fuller on 1 May 2016 (2 pages)
6 May 2016Director's details changed for Mr. Wesley Hamilton Fuller on 1 May 2016 (2 pages)
5 May 2016Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
5 May 2016Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
10 February 2016Appointment of Jeff Manno as a director on 5 February 2016 (2 pages)
10 February 2016Appointment of Jeff Manno as a director on 5 February 2016 (2 pages)
9 February 2016Termination of appointment of Brett Lashley as a director on 5 February 2016 (1 page)
9 February 2016Termination of appointment of Brett Lashley as a director on 5 February 2016 (1 page)
18 January 2016Registered 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 2016Registered 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 2015Total exemption full accounts made up to 31 December 2014 (31 pages)
12 December 2015Total exemption full accounts made up to 31 December 2014 (31 pages)
24 November 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
24 November 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
10 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(5 pages)
10 June 2015Termination of appointment of a director (1 page)
10 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(5 pages)
10 June 2015Termination of appointment of a director (1 page)
9 June 2015Director's details changed for Mr Brett Lashley on 24 September 2014 (2 pages)
9 June 2015Director's details changed for Mr Brett Lashley on 24 September 2014 (2 pages)
18 May 2015Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
18 May 2015Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
24 September 2014Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages)
24 September 2014Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages)
24 September 2014Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (3 pages)
24 September 2014Registered 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 2014Registered 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 2014Registration of charge 089993290001 (41 pages)
21 May 2014Registration of charge 089993290001 (41 pages)
9 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
9 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)