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 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
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 |