Introduction
Watch Company
G
G&S REAL ESTATE LTD
G&S REAL ESTATE LTD is an active company incorporated on 25 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. G&S REAL ESTATE LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
11963675
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
150 Cranley Gardens London, N10 3AH,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, David Ernest John
ActiveCranley Gardens, LondonN10 3AH
Born June 1962
Director
Appointed 25 Apr 2019
WALKER, David Ernest John
Cranley Gardens, LondonN10 3AH
Born June 1962
Director
25 Apr 2019
Active
BORKOWSKI, Christopher Peter
ResignedClarence Park Crescent, StanmoreHA7 3GD
Born August 1952
Director
Appointed 25 Apr 2019
Resigned 21 Oct 2022
BORKOWSKI, Christopher Peter
Clarence Park Crescent, StanmoreHA7 3GD
Born August 1952
Director
25 Apr 2019
Resigned 21 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sji Hub Ltd
ActiveClarence Park Crescent, StanmoreHA7 3GD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Sji Hub Ltd
Clarence Park Crescent, StanmoreHA7 3GD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2020
Active
Mr Christopher Peter Borkowski
CeasedClarence Park Crescent, StanmoreHA7 3GD
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Ceased 27 Jul 2020
Mr Christopher Peter Borkowski
Clarence Park Crescent, StanmoreHA7 3GD
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2019
Ceased 27 Jul 2020
Ceased
Mr David Ernest John Walker
ActiveCranley Gardens, LondonN10 3AH
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Mr David Ernest John Walker
Cranley Gardens, LondonN10 3AH
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2020