Gsp Albion Court Limited (Companies House Registration Number 08680400) is a private limited company started on 2013-09-06. The firm can be found at 96 Kensington High Street, London W8 4SG. Having undergone a change in 2016-07-14, the previous name the company used was Gsp Real Estate (Britton Street) Limited. Gsp Albion Court Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Gsp Albion Court Limited
Number 08680400
Date of Incorporation: 6th September 2013
End of financial year: 31 March
Address: 96 Kensington High Street, London, W8 4SG
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving on to the 2 directors that can be found in the enterprise, we can name: Mark D. (in the company from 31 March 2021), David C. (appointment date: 12 July 2016). The official register reports 3 persons of significant control, namely: Nicolas C. has 1/2 or less of shares, 1/2 or less of voting rights, Gsp Real Estate Limited is located at Kensington High Street, W8 4SG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gsp Real Estate Holdings Limited is located at North Quay House, Sutton Harbour, PL4 0RA Plymouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 - 1 11,762,497 15,154,529 9,164,630 3,783,164 1,425,544 790,346 783,868
Total Assets Less Current Liabilities -324 - - - - - 2,882,157 404,793 355,283 345,356
Number Shares Allotted 1 1 1 - - - - - - -
Shareholder Funds -324 -337 -512 - - - - - - -

People with significant control

Nicolas C.
19 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Gsp Real Estate Limited
19 July 2016
Address 96 Kensington High Street, London, W8 4SG, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 07826382
Nature of control: 25-50% voting rights
25-50% shares
Gsp Real Estate Holdings Limited
6 April 2016 - 19 July 2016
Address C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08445460
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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