GSA INTERNATIONAL DEVELOPMENTS LIMITED
Overview
| Company Name | GSA INTERNATIONAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12740440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSA INTERNATIONAL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GSA INTERNATIONAL DEVELOPMENTS LIMITED located?
| Registered Office Address | 52 Bedford Row WC1R 4LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSA INTERNATIONAL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GSA INTERNATIONAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for GSA INTERNATIONAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Portman House Portman Street London W1H 6DU England to 52 Bedford Row London WC1R 4LR on Aug 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin James Harvie on Jun 18, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 15 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Robert Richard Waterhouse as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Gsa International Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Benjamin James Harvie on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Ross Hunt on May 28, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Nicholas Anthony Porter as a person with significant control on Jul 14, 2020 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||
Registration of charge 127404400001, created on Aug 15, 2024 | 63 pages | MR01 | ||||||||||
Change of details for Mr Nicholas Anthony Porter as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
Who are the officers of GSA INTERNATIONAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVIE, Benjamin James | Director | Bedford Row WC1R 4LR London 52 England | England | British | 288342230006 | |||||
| HUNT, James Ross | Director | Bedford Row WC1R 4LR London 52 England | England | British | 288419840002 | |||||
| WATERHOUSE, Robert Richard | Director | Bedford Row WC1R 4LR London 52 England | England | British | 339110480001 | |||||
| REID, Andrew Donald | Secretary | Portman Street W1H 6DU London Portman House England | 294796400001 | |||||||
| REID, Andrew Donald | Director | 16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House, England | England | British | 67884910003 | |||||
| ROWSON, William John Newland | Director | Portman Street W1H 6DU London Portman House England | England | British | 265882380001 |
Who are the persons with significant control of GSA INTERNATIONAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Anthony Porter | Jul 14, 2020 | Portman Street W1H 6DU London Portman House England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Gsa International Limited | Jul 14, 2020 | Portman Street W1H 6DU London Portman House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0