GS Holloway Road Nominee Limited

Company Name	GS Holloway Road Nominee Limited
Company Status	Active
Company Number	11010983
Category	Private Limited Company
Incorporation Date	12 October 2017(6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Isabel Rose Peacock
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Angela Marie Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	12 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Mark Stuart Allnutt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(2 weeks 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)
Status	Current
Appointed	12 October 2017(same day as company formation)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Alan Joshua Carper
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2017(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr James Derek Ramsey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2017(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Faraz Ur Rahman Kidwai
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(2 years, 11 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

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

8 July 2022	Delivered on: 20 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: 295 holloway road, london N7 8HS being the leasehold land with title number AGL462701. Outstanding
18 April 2019	Delivered on: 24 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 295 holloway road, london and all right title and interest the chargor has in the airspace over holloway road. For more details please refer to schedule 2 of the instrument. Outstanding
18 April 2019	Delivered on: 24 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 November 2018	Delivered on: 20 November 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 295 holloway road, london registered at the land registry with title numbers granted out of numbers AGL429708 and AGL428280. For more details please refer to the instrument. Outstanding
11 June 2018	Delivered on: 15 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

26 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 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)
25 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
20 July 2022	Registration of charge 110109830005, created on 8 July 2022 (65 pages)
18 November 2021	Director's details changed for Ms Angela Marie Russell on 26 October 2020 (2 pages)
27 October 2021	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 (1 page)
22 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
22 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
18 September 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages)
12 August 2020	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020 (1 page)
22 October 2019	Confirmation statement made on 11 October 2019 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)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 April 2019	Registration of charge 110109830004, created on 18 April 2019 (25 pages)
24 April 2019	Registration of charge 110109830003, created on 18 April 2019 (57 pages)
20 November 2018	Registration of charge 110109830002, created on 16 November 2018 (24 pages)
25 October 2018	Cessation of Gs Holloway Road Gp Limited as a person with significant control on 18 January 2018 (1 page)
25 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 October 2018	Notification of Gs Holloway Road Gp Limited as a person with significant control on 12 October 2017 (2 pages)
15 June 2018	Registration of charge 110109830001, created on 11 June 2018 (51 pages)
7 November 2017	Appointment of Mr James Derek Ramsey as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Mr James Derek Ramsey as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Mr Alan Joshua Carper as a director on 26 October 2017 (2 pages)
7 November 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
7 November 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
7 November 2017	Appointment of Mr Mark Stuart Allnutt as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Mr Mark Stuart Allnutt as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Mr Alan Joshua Carper as a director on 26 October 2017 (2 pages)
12 October 2017	Incorporation Statement of capital on 2017-10-12 GBP 100 (38 pages)
12 October 2017	Incorporation Statement of capital on 2017-10-12 GBP 100 (38 pages)

GS Holloway Road Nominee Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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