Menna Overview
Here’s a quick overview of 62 GS LIMITED 👀 — a Woodford Green, Essex based business that started in 1996.
62 GS LIMITED
- Company statusactive
- Company No03220337
- Age30 years Incorporated 4 July 1996
- Officers6
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
62 GS LIMITED is an active company incorporated on 4 July 1996 and based in Woodford Green, Essex, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 04 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 31 Oct 2023
Second Filing Of Director Termination With Name
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYAR EREN, Semih | director | Jan 1982 | 26 Jul 2023 |
| DE JERSEY, Jane Elizabeth | director | Oct 1983 | 02 Jan 2018 |
| FLIBOTTE, Renaud | director | Jan 1984 | 26 Jul 2023 |
| HENRY, Stanislas Marie Luc | director | May 1965 | 26 Jul 2023 |
| LE PAGE, Christopher James | director | Sep 1973 | 28 May 2024 |
| RITCHIE, Bruce Weir | director | Feb 1965 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caisse De Depot Et Placement Du Quebec | 27 Sept 2017 | |
| London Leasehold Flats Limited | 14 Dec 2016 | |
| Grosvenor Limited | 06 Apr 2016 |
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BAYAR EREN, Semih, DE JERSEY, Jane Elizabeth, FLIBOTTE, Renaud, LE PAGE, Christopher James, RITCHIE, Bruce Weir, GRAHAM, Anne-Ceris, GUIBORD, Louis-Jérôme, LE PAGE, Chris, LUSSIER, Charles-Antoine, PHILIBERT, Martine are mutual persons.
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HARGREAVES, Alison Ann, COCKBURN, George Ian Macloy, DE BROEKERT, Douglas Robert Jan, MAIR, Ian Douglas are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
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TOLHURST, Caroline Mary are mutual persons.
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TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon, HENDERSON, Chantal Antonia are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon, HENDERSON, Chantal Antonia are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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ALDRED, Martin are mutual persons.
ALDRED, Martin are mutual persons.
ALDRED, Martin, MAIR, Ian Douglas are mutual persons.
ALDRED, Martin, HARDING-ROOTS, Simon Geoffrey are mutual persons.
ALDRED, Martin, HENDERSON, Chantal Antonia are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy, MAIR, Ian Douglas, NEWSUM, Jeremy Henry Moore, PRESTON, Mark Robin are mutual persons.
DE BROEKERT, Douglas Robert Jan, HANDLEY, Richard Simon are mutual persons.
DE BROEKERT, Douglas Robert Jan, HARDING-ROOTS, Simon Geoffrey are mutual persons.
DE BROEKERT, Douglas Robert Jan, HENDERSON, Chantal Antonia, SCHWARZ-RUNER, Ulrike are mutual persons.
DE BROEKERT, Douglas Robert Jan, MAIR, Ian Douglas are mutual persons.
DE BROEKERT, Douglas Robert Jan are mutual persons.
DE BROEKERT, Douglas Robert Jan, HARDING-ROOTS, Simon Geoffrey, MAIR, Ian Douglas, MCWILLIAM, Craig David, Mr. are mutual persons.
DE BROEKERT, Douglas Robert Jan, HARDING-ROOTS, Simon Geoffrey are mutual persons.
DE BROEKERT, Douglas Robert Jan, HENDERSON, Chantal Antonia are mutual persons.
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HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, NEWSUM, Jeremy Henry Moore are mutual persons.
HAGGER, Jonathan Osborne, MAIR, Ian Douglas are mutual persons.
HANDLEY, Richard Simon are mutual persons.
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HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, MUSGRAVE, Stephen Howard Rhodes are mutual persons.
HANDLEY, Richard Simon, MUSGRAVE, Stephen Howard Rhodes are mutual persons.
HANDLEY, Richard Simon, MUSGRAVE, Stephen Howard Rhodes are mutual persons.
HANDLEY, Richard Simon, MUSGRAVE, Stephen Howard Rhodes are mutual persons.
HANDLEY, Richard Simon, HARDING-ROOTS, Simon Geoffrey, SCHWARZ-RUNER, Ulrike are mutual persons.
HARDING-ROOTS, Simon Geoffrey, MCWILLIAM, Craig David, Mr. are mutual persons.
HARDING-ROOTS, Simon Geoffrey, MCWILLIAM, Craig David, Mr. are mutual persons.
HARDING-ROOTS, Simon Geoffrey, MCWILLIAM, Craig David, Mr. are mutual persons.
HARDING-ROOTS, Simon Geoffrey, MAIR, Ian Douglas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of 62 GS LIMITED 👀 — a Woodford Green, Essex based business that started in 1996.