G.S. PARTICIPATION LTD - LONDON


Company Profile Company Filings

Overview

G.S. PARTICIPATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.S. PARTICIPATION LTD was incorporated 22 years ago on 16/10/2001 and has the registered number: 04304963. The accounts status is DORMANT and accounts are next due on 31/03/2024.

G.S. PARTICIPATION LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEROEN LOUIS DAVIDSON Oct 1963 Dutch Director 2021-07-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2008-12-31 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-07-01 UNTIL 2009-10-19 RESIGNED
MARCEL ANDRE VAN LOO Apr 1962 Dutch Director 2013-07-01 UNTIL 2016-07-18 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2001-11-30 UNTIL 2006-06-30 RESIGNED
MR PETRUS JOHANNES ALOUISIUS MARIA JONGSTRA Oct 1956 Dutch Director 2009-10-19 UNTIL 2013-07-01 RESIGNED
HERMAN ALEX HENK HULST Aug 1955 Director 2004-10-12 UNTIL 2009-10-19 RESIGNED
JAN DEN HARTOG Jan 1948 Dutch Director 2001-11-30 UNTIL 2004-09-16 RESIGNED
COENRADUS BERNARDUS BOOGAART Oct 1960 Dutch Director 2016-08-08 UNTIL 2021-07-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-10-16 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Nederland Llp 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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