Company information:
Gs Great Suffolk Street Management Gp Limited (No: 08999217)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 16-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970 From: Sep-2017 )
Current Director: A. JOSHUA CARPER ( DOB: Feb-1979 From: Apr-2014 )
Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985 From: Sep-2017 )
Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982 From: Aug-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jan-2017 )
Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979 From: Apr-2014 To: Oct-2019 )
Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979 From: Apr-2014 To: Oct-2019 )
Resigned Director: WESLEY HAMILTON FULLER ( DOB: Mar-1974 From: Apr-2014 To: Oct-2019 )
Resigned Director: FARAZ UR RAHMAN KIDWAI ( DOB: Jun-1979 From: Sep-2020 To: Sep-2021 )
Resigned Director: BRETT LASHLEY ( From: Apr-2014 To: Feb-2016 )
Resigned Director: JEFF RUSSELL MANNO ( From: Feb-2016 To: Sep-2017 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Sep-2014 To: Apr-2015 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Persons of Significant Control:
Public Sector Pension Investment Board, 200 - 440 Laurier Avenue West Ottawa, Ontario, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-08)
Greystar London Ltd, 15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-08)