NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED was incorporated 54 years ago on 22/10/1969 and has the registered number: 00964476. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

62 GRANTS CLOSE
LONDON
NW7 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LEATHEM Nov 1966 British Director 1997-01-13 CURRENT
MRS EDELLE CARR Secretary 2012-09-20 CURRENT
MRS SURINDERJIT KIMISSIS Aug 1956 Greek Director CURRENT
NICHOLAS VANEZIS Aug 1964 British Director 1997-08-29 CURRENT
MS MARY NOTARAS Aug 1970 Australian Director 2014-12-06 CURRENT
MR GEORGIOS SOURMPAS SERETIS Oct 1976 Greek Director 2012-09-20 CURRENT
MR NEIL GORDON SHAW Apr 1959 British Director RESIGNED
NICOLA JANE WILLCOX May 1970 British Director 1996-12-26 UNTIL 2000-01-25 RESIGNED
RICHARD ARTHUR GEORGE DOWNES Dec 1934 British Secretary RESIGNED
CELIA MARY STAPLES Apr 1954 British Secretary 2003-04-15 UNTIL 2006-10-12 RESIGNED
MR KONSTANTINOS ATHANASSIOS PAPADOPOULOS Mar 1948 Greek Secretary 1994-09-30 UNTIL 1996-08-12 RESIGNED
LOLA NINONUEVO Sep 1969 American Secretary 2006-10-12 UNTIL 2007-04-06 RESIGNED
MR CHRISTOPHER JONES Jul 1935 Secretary 1993-07-12 UNTIL 1994-09-30 RESIGNED
RICHARD ARTHUR GEORGE DOWNES Dec 1934 British Secretary 1996-08-12 UNTIL 2002-12-17 RESIGNED
CELIA MARY STAPLES Apr 1954 British Director 1994-09-30 UNTIL 2019-06-06 RESIGNED
MR CHRISTOPHER JONES Jul 1935 Director RESIGNED
CHRISTOPHER MARK TAYLOR May 1975 British Director 2006-10-12 UNTIL 2011-06-29 RESIGNED
ROZALIND WARREN Mar 1956 British Director 1994-09-30 UNTIL 1997-08-29 RESIGNED
SARAH LOUISE WILCOX Jan 1969 British Director 1996-12-26 UNTIL 2012-11-01 RESIGNED
MS MARIA LAURA RUBINA Aug 1974 Argentinian Director 2012-09-20 UNTIL 2016-02-10 RESIGNED
ADRIAN RICHARD DAVID POTTER Mar 1966 British Director 1993-11-30 UNTIL 1996-12-26 RESIGNED
MR KONSTANTINOS ATHANASSIOS PAPADOPOULOS Mar 1948 Greek Director RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 1996-08-12 UNTIL 2006-04-06 RESIGNED
MICHAEL NICHOLAS CHAPMAN May 1969 British Director 1993-03-15 UNTIL 1997-01-13 RESIGNED
RICHARD ARTHUR GEORGE DOWNES Dec 1934 British Director RESIGNED
RICHARD ARTHUR GEORGE DOWNES Dec 1934 British Director 1995-11-30 UNTIL 2002-12-17 RESIGNED
SIR DAVID CHAPMAN BART Dec 1941 British Director RESIGNED
MISS ELISABETH ANNA BURKERT Dec 1920 German Director RESIGNED
MR RICHARD JOHN APSIMMON Dec 1948 British Director 2012-10-28 UNTIL 2013-12-06 RESIGNED
MR KHWAJA NAEEM AHMAD Mar 1955 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG CENTRAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BG OKLNG LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
26 KGS LIMITED LONDON Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
BG OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALIE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BG ATLANTIC FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BG GROUP TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BG SINGAPORE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BG ENERGY CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE MAYFAIR COLLEGE LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TMSOE LIMITED SUTTON ... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
THE MAYFAIR EDUCATION GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
BRAZIL SHIPPING II LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MAYFAIR MEETING ROOMS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
BERKSHIRE GLOBAL LIMITED TORTOLA VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
BG PACIFIC INVESTMENTS LIMITED ROAD TOWN BVI Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2023-06-21 30-09-2022 £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2022-06-28 30-09-2021 £9 Cash £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2021-06-08 30-09-2020 £9 Cash £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2020-05-30 30-09-2019 £9 Cash £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2019-06-22 30-09-2018 £9 Cash £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2018-06-19 30-09-2017 £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2017-07-15 30-09-2016 £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2016-06-15 30-09-2015 £9 equity
Dormant Company Accounts - NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED 2015-06-24 30-09-2014 £9 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
5, BINA GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
50 EARDLEY CRESCENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
90 CAMBRIDGE GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
53 COURTFIELD GARDENS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
9 PENYWERN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
6 KENSINGTON PLACE FREEHOLD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
59-60 BELSIZE PARK FREEHOLD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
51 CADOGAN GARDENS RTM COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate