Active
Company Information for GSTC PROPERTY INVESTMENTS LIMITED
THE GRAIN HOUSE, 46 LOMAN STREET, LONDON, SE1 0EH,
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Company Registration Number
07369879
Private Limited Company
Active |
Company Name | ||
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GSTC PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE GRAIN HOUSE 46 LOMAN STREET LONDON SE1 0EH Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07369879 | |
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Company ID Number | 07369879 | |
Date formed | 2010-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB393199847 |
Last Datalog update: | 2025-01-05 06:25:36 |
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Officer | Role | Date Appointed |
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PETER GORDON WEBB |
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ADRIAN HUGH BIGGS |
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KIERON JOHN BOYLE |
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GAIL RACHEL MACDONALD |
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DAVID JOHN CHARLES RENTON |
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ROBERT ARTHUR DE WELTDEN WELDON |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN HEWITT |
Director | ||
WILLIAM HENRY WESTON WELLS |
Director | ||
RORY MAW |
Director | ||
JAMES ANDREW VARLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTER SOCIETY CAPITAL LIMITED | Director | 2016-06-14 | CURRENT | 2011-04-11 | Active | |
GSTC HEALTH INNOVATIONS LIMITED | Director | 2016-05-12 | CURRENT | 2009-03-19 | Active | |
LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Director | 2016-09-28 | CURRENT | 2006-01-03 | Active | |
GSTC PROPERTY DEVELOPMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2009-03-27 | Active | |
CYDAR LIMITED | Director | 2012-11-19 | CURRENT | 2012-03-12 | Active | |
GSTC HEALTH INNOVATIONS LIMITED | Director | 2011-03-28 | CURRENT | 2009-03-19 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOM JOY | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGH BIGGS | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ETHAN MATTHEW HALL | ||
DIRECTOR APPOINTED MS EMMA CATHERINE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR KIERON JOHN BOYLE | ||
DIRECTOR APPOINTED MR LAURENCE LEE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Francis House 9 Kings Head Yard London SE1 1NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
PSC05 | Change of details for Guy's and St Thomas' Charity as a person with significant control on 2021-03-13 | |
AP01 | DIRECTOR APPOINTED MR ETHAN MATTHEW HALL | |
CH01 | Director's details changed for Mrs Gail Rachel Macdonald on 2021-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073698790003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHARLES RENTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073698790002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Miss Hazel Ann Peck as company secretary on 2018-12-13 | |
TM02 | Termination of appointment of Peter Gordon Webb on 2018-12-13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR DE WELTDEN WELDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH BIGGS / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES RENTON / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DE WELTDEN WELDON / 09/09/2016 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP03 | Appointment of Mr Peter Gordon Webb as company secretary on 2016-06-07 | |
AP01 | DIRECTOR APPOINTED MR KIERON JOHN BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HEWITT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WESTON WELLS | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 11/01/19 | |
CERTNM | Company name changed g & t (cambridge) LIMITED\certificate issued on 22/09/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
AP01 | DIRECTOR APPOINTED MS GAIL RACHEL MACDONALD | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HEWITT | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 08/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE COUNTING HOUSE GUY'S HOSPITAL GREAT MAZE POND LONDON SE1 9RT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 08/09/12 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES RENTON | |
AP01 | DIRECTOR APPOINTED ROBERT ARTHUR DE WELTDEN WELDON | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ADRIAN HUGH BIGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES VARLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | THE GUY'S & ST THOMAS' CHARITY AND OTHER RELATED CHARITIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSTC PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GSTC PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |