| Company Name | 1GS Residences Limited |
|---|---|
| Directors | Pranav Goel and Gabriel Alexander Gausden York |
| Company Status | Active |
| Company Number | 12724830 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Pranav Goel |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 07 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Portugal Street London WC2A 2AT |
| Director Name | Mr Gabriel Alexander Gausden York |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Portugal Street London WC2A 2AT |
Location
| Registered Address | 18 Portugal Street London WC2A 2AT |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Charges
| 30 March 2023 | Delivered on: 30 March 2023 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Title number: BB8457, 1.7, 1-3 grosvenor square, london W1K 4AB; title number: BB8463, 2.7, 1-3 grosvenor square, london W1K 4AB; title number: BB8469, 3.8, 1-3 grosvenor square, london W1K 4AB; title number: BB8453, ground and lower ground floor (known as ground floor restaurant), 38 grosvenor street, london W1K 4QU; title number: BB8444, garden duplex 1 (known as unit DU4), 1-3 grosvenor square, london W1K 4AB. Outstanding |
|---|---|
| 22 July 2022 | Delivered on: 26 July 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Leasehold title of the premises known as residence 6.5, 1, 1A and 3 grosvenor square, 37-38 grosvenor street, london W1K 4AB with registered title number BB8493. For more details, please refer to the instrument. Outstanding |
| 10 January 2022 | Delivered on: 13 January 2022 Persons entitled: Trimont Real Estate Advisors, U.K.,LTD. Classification: A registered charge Particulars: The premises known as residence 6.5, 1, 1A and 3 grosvenor square, 37-38 grosvenor street, london W1K 4AB. The premises known as residence 6.4, 1, 1A and 3 grosvenor square, 37-38 grosvenor street, london W1K 4AB. The premises known as residence 5.5, 1, 1A and 3 grosvenor square, 37-38 grosvenor street, london W1K 4AB. For more details please refer to the instrument. Outstanding |
| 22 October 2020 | Delivered on: 28 October 2020 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including (I) the leasehold property known as residence 6.5, 1, 1A and 3 grosvenor square, london W1K 4AB, (ii) the leasehold property known as residence 6.4, 1, 1A and 3 grosvenor square, london W1K 4AB, and (iii) the leasehold property known as residence 6.3, 1, 1A and 3 grosvenor square, london W1K 4AB. For more details please refer to the instrument. Outstanding |