62 GS LIMITED
Company details
- Registered name
- 62 GS LIMITED
- Company number
- 03220337
- Registered office
- 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- 62 GREEN STREET LIMITED (to 28 Mar 2018) · GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED (to 24 Jun 2016)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 671 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Director resigned | RUST, Jonathan Simon David Anthony | — |
| 24/06/2026 | Director appointed | — | RUST, Jonathan Simon David Anthony |
| 11/05/2026 | Director resigned | HENRY, Stanislas Marie Luc | — |
| 11/05/2026 | Director resigned | FLIBOTTE, Renaud | — |
| 11/05/2026 | Director appointed | — | PLATTS, Sandra |
| 11/05/2026 | Director appointed | — | MARREN, John Mary |
| 29/08/2025 | Director resigned | BAYAR EREN, Semih | — |
| 29/08/2025 | Director appointed | — | MARIEN, Pascal Joseph Benoit Hyacinthe |
| 09/07/2025 | Director resigned | RUST, Jonathan Simon David Anthony | — |
| 09/07/2025 | Director appointed | — | RUST, Jonathan Simon David Anthony |
| 28/05/2024 | Director resigned | VIDAMOUR, Mark Jonathan | — |
| 28/05/2024 | Director appointed | — | LE PAGE, Christopher James |
| 30/01/2024 | Director resigned | RUST, Jonathan Simon David Anthony | — |
| 30/01/2024 | Director appointed | — | RUST, Jonathan Simon David Anthony |
| 26/07/2023 | Director resigned | SICURELLA, Ezio | — |
| 26/07/2023 | Director resigned | GUIBORD, Louis-Jérôme | — |
| 26/07/2023 | Director appointed | — | HENRY, Stanislas Marie Luc |
| 26/07/2023 | Director appointed | — | FLIBOTTE, Renaud |
| 26/07/2023 | Director appointed | — | BAYAR EREN, Semih |
| 13/07/2023 | Director resigned | LUSSIER, Charles-Antoine | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 62 GS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 62 GS LIMITED (03220337)
62 GS LIMITED is a private limited company incorporated on 4 July 1996 and registered in the United Kingdom under company number 03220337. Its registered office is at 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 November 2025. 43 active officers are on record , and the person with significant control is Caisse De Depot Et Placement Du Quebec. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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