GLS US INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GLS US INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLS US INVESTMENTS LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06496344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLS US INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVP US INVESTMENTS LIMITED (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY ANNE GREENE May 1954 British Director 2008-02-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-02-07 UNTIL 2008-02-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-07 UNTIL 2008-02-07 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-02-07 UNTIL 2017-10-05 RESIGNED
MR ALAN LAWRENCE BANES Jul 1946 British Secretary 2008-02-07 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene Light Stage Plc 2017-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERS PROJECTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
NGH PROPERTIES LIMITED ... FULL 5510 - Hotels & motels with or without restaurant
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA (AHI) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEGACY PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRASERS RIVERSIDE QUARTER LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AH MEDICAL PROPERTIES LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
INFRACARE (SOUTH WEST) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH GRIMSBY WILLOWDENE LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AH SCARBOROUGH HEALTH PARK LIMITED LEEDS In... SMALL 41100 - Development of building projects
AHBB ELL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AHBB LHIL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASSURA STANWELL LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
GLS_US_INVESTMENTS_LIMITE - Accounts 2023-05-26 31-12-2022 £508 Cash £-282,240 equity
GLS_US_INVESTMENTS_LIMITE - Accounts 2022-06-28 31-12-2021 £508 Cash £-282,240 equity
GLS_US_INVESTMENTS_LIMITE - Accounts 2021-04-28 31-12-2020 £508 Cash £-282,240 equity
GLS_US_INVESTMENTS_LIMITE - Accounts 2020-07-28 31-12-2019 £574 Cash £-282,174 equity
GLS_US_INVESTMENTS_LIMITE - Accounts 2019-06-25 31-12-2018 £5,370 Cash £-463,097 equity
GLS_US_INVESTMENTS_LIMITE - Accounts 2018-06-22 31-12-2017 £13,355 Cash £-463,069 equity
GLS_US_INVESTMENTS_LIMITE - Accounts 2017-06-28 31-12-2016 £6,547 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNFOAM REAL ESTATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EMPLE GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CYGNUS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLIGHT STUDIO GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services
EVEN PETERBOROUGH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN DAGENHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN HATFIELD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN HUNTINGDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GC1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.