Company information:
Gstc Property Investments Limited (No: 07369879)
Address: THE GRAIN HOUSE, 46 LOMAN STREET, LONDON, SE1 0EH, ENGLAND
Status: Active
Incorporated: 09-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EMMA CATHERINE DAVIES ( DOB: Nov-1976 From: Jun-2023 )
Current Director: WILLIAM ANTHONY HILL ( DOB: May-1960 From: Dec-2018 )
Current Director: GERALD ANTHONY KAYE ( DOB: Mar-1958 From: Dec-2018 )
Current Director: LAURENCE LEE ( DOB: Oct-1972 From: May-2023 )
Current Director: GAIL RACHEL MACDONALD ( DOB: Dec-1963 From: Sep-2014 )
Current Director: GAIL RACHEL MACDONALD ( DOB: Dec-1963 From: Sep-2014 )
Current Director: DAVID JOHN CHARLES RENTON ( DOB: Jan-1964 From: Sep-2011 )
Current Secretary: HAZEL ANN PECK ( From: Dec-2018 )
Resigned Director: ADRIAN HUGH BIGGS ( DOB: Apr-1946 From: Jan-2011 To: Sep-2023 )
Resigned Director: KIERON JOHN BOYLE ( DOB: Oct-1980 From: May-2016 To: May-2023 )
Resigned Director: ETHAN MATTHEW HALL ( DOB: Oct-1962 From: May-2021 To: Jun-2023 )
Resigned Director: PETER JOHN HEWITT ( DOB: Nov-1951 From: Sep-2014 To: Mar-2016 )
Resigned Director: TOM JOY ( DOB: May-1972 From: Dec-2018 To: Oct-2023 )
Resigned Director: RORY MAW ( From: Sep-2010 To: Jul-2015 )
Resigned Director: ROBERT ARTHUR DE WELTDEN WELDON ( DOB: May-1950 From: Jan-2011 To: Dec-2018 )
Resigned Director: WILLIAM HENRY WESTON WELLS ( DOB: May-1940 From: Sep-2010 To: Sep-2015 )
Resigned Secretary: JAMES ANDREW VARLEY ( From: Sep-2010 To: Nov-2010 )
Resigned Secretary: PETER GORDON WEBB ( From: Jun-2016 To: Dec-2018 )
Persons of Significant Control:
Guy's And St Thomas' Foundation, Francis House 9 Kings Head Yard, London, SE1 1NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)