THIRTY SEVEN GLOUCESTER STREET LIMITED - EPSOM


Company Profile Company Filings

Overview

THIRTY SEVEN GLOUCESTER STREET LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
THIRTY SEVEN GLOUCESTER STREET LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688968. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THIRTY SEVEN GLOUCESTER STREET LIMITED - EPSOM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TISMAN Aug 1956 British Director 2011-02-21 CURRENT
MS SARAH LOUISE DOBSON Jun 1961 British Director 2011-10-21 CURRENT
MS MARINI THORNE Aug 1992 British Director 2015-06-22 CURRENT
MRS NEETA O'KEEFFE Mar 1966 British Director 2022-10-06 CURRENT
JEANETTE FUNG Jul 1948 British Director 2006-01-26 CURRENT
MR MATTHEW WADMAN JOHN THORNE Jun 1952 British Director 2006-01-26 UNTIL 2015-07-01 RESIGNED
LORD DAVID ARTHUR RUSSELL HOWELL Jan 1936 British Director 2006-01-26 UNTIL 2011-10-21 RESIGNED
MR JAMES EDWARD DUJARDIN Jul 1995 British Director 2020-12-01 UNTIL 2022-10-06 RESIGNED
MR ADRIAN JOHNSON Secretary 2015-07-01 UNTIL 2018-10-31 RESIGNED
MR MATTHEW WADMAN JOHN THORNE Jun 1952 British Secretary 2006-01-26 UNTIL 2015-07-01 RESIGNED
MR ADRIAN WARREN JOHNSON Jul 1970 British Director 2006-01-26 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jeanette Fung 2016-06-01 - 2021-11-06 7/1948 Epsom   Surrey Significant influence or control
Ms Sarah Louise Dobson 2016-06-01 - 2021-11-06 6/1961 Epsom   Surrey Significant influence or control
Mr Andrew Nigel Tisman 2016-06-01 - 2021-11-06 8/1956 Epsom   Surrey Significant influence or control
Ms Marini Annabel Helen Thorne 2016-06-01 - 2021-11-06 8/1992 Epsom   Surrey Significant influence or control
Mr Adrian Warren Johnson 2016-06-01 - 2018-10-31 7/1970 Epsom   Surrey Significant influence or control

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UMECO LIMITED HEANOR Active FULL 70100 - Activities of head offices
FENTON TECHNOLOGY DESIGN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MONARCH REALISATIONS 2 LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
B & R TAYLOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MONARCH REALISATIONS 1 PLC LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROXIMA INVESTMENTS LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MCCARTHY & STONE PROPERTIES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE PLANNING BUREAU LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RICARDO TEST SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FAIRHOLD HOMES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CLC SERVICES LIMITED CHELTENHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
PEGASUS RETIREMENT HOMES LIMITED GLOUCESTERSHIRE Active DORMANT 68100 - Buying and selling of own real estate
CLC SPORTS SERVICES LIMITED CHELTENHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LAVENDER COSMETICS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
CLC PARABOLA LIMITED CHELTENHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
CUSTODIAN REAL ESTATE (DROP) LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Thirty Seven Gloucester Street Limited 2023-09-29 31-01-2023 £5 equity
Thirty Seven Gloucester Street Limited 2022-09-10 31-01-2022 £5 equity
Thirty Seven Gloucester Street Limited 2021-03-12 31-01-2021 £5 equity
Thirty Seven Gloucester Street Limited 2021-03-02 31-01-2020 £5 equity
Dormant Company Accounts - THIRTY SEVEN GLOUCESTER STREET LIMITED 2019-10-08 31-01-2019 £5 equity
Dormant Company Accounts - THIRTY SEVEN GLOUCESTER STREET LIMITED 2018-08-03 31-01-2018 £5 equity
Dormant Company Accounts - THIRTY SEVEN GLOUCESTER STREET LIMITED 2017-08-09 31-01-2017 £5 equity
Dormant Company Accounts - THIRTY SEVEN GLOUCESTER STREET LIMITED 2016-03-04 31-01-2016 £5 equity
Dormant Company Accounts - THIRTY SEVEN GLOUCESTER STREET LIMITED 2015-02-21 31-01-2015 £5 equity

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