Introduction
Watch Company
G
GSA HSRE LONDON 1 LIMITED
GSA HSRE LONDON 1 LIMITED is an active company incorporated on 31 December 2020 with the registered office located in St Helier. GSA HSRE LONDON 1 LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038846
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 31 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 3 April 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor Gaspe House 66-72 Esplanade St Helier, JE1 1GH,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (JERSEY) LIMITED
ActiveGaspe House, St HelierJE1 1GH
Corporate secretary
Appointed 01 Sept 2021
IQ EQ SECRETARIES (JERSEY) LIMITED
Gaspe House, St HelierJE1 1GH
Corporate secretary
01 Sept 2021
Active
FISHER, Richard John
Active3 More London Riverside, LondonSE1 2AQ
Born September 1979
Director
Appointed 11 Dec 2025
FISHER, Richard John
3 More London Riverside, LondonSE1 2AQ
Born September 1979
Director
11 Dec 2025
Active
KHAN, Ahmed
Active3 More London Riverside, LondonSE1 2AQ
Born December 1978
Director
Appointed 16 Jan 2026
KHAN, Ahmed
3 More London Riverside, LondonSE1 2AQ
Born December 1978
Director
16 Jan 2026
Active
RAUDINS, Renars
Active3 More London Riverside, LondonSE1 2AQ
Born November 1982
Director
Appointed 16 Jan 2026
RAUDINS, Renars
3 More London Riverside, LondonSE1 2AQ
Born November 1982
Director
16 Jan 2026
Active
BROOMHEAD, Philip Michael
Resigned3 More London Riverside, LondonSE1 2AQ
Born March 1962
Director
Appointed 01 Sept 2021
Resigned 19 Jan 2026
BROOMHEAD, Philip Michael
3 More London Riverside, LondonSE1 2AQ
Born March 1962
Director
01 Sept 2021
Resigned 19 Jan 2026
Resigned
GARRETT, Nicholas Edward Sutcliffe
Resigned3 More London Riverside, LondonSE1 2AQ
Born January 1982
Director
Appointed 20 May 2024
Resigned 09 Dec 2025
GARRETT, Nicholas Edward Sutcliffe
3 More London Riverside, LondonSE1 2AQ
Born January 1982
Director
20 May 2024
Resigned 09 Dec 2025
Resigned
KENNY, Declan Thomas
Resigned3 More London Riverside, LondonSE1 2AQ
Born September 1961
Director
Appointed 01 Sept 2021
Resigned 19 Jan 2026
KENNY, Declan Thomas
3 More London Riverside, LondonSE1 2AQ
Born September 1961
Director
01 Sept 2021
Resigned 19 Jan 2026
Resigned
Filing History
11
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 January 2026
Appointment At Registration Of Person Authorised To Represent
1 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 September 2021
No document
Appointment At Registration Of Person Authorised To Represent
1 September 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 September 2021
No document