UKBizDB.co.uk

103 GLOUCESTER PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103 Gloucester Place Limited. The company was founded 41 years ago and was given the registration number 01740114. The firm's registered office is in LONDON. You can find them at 83 Boundary Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:103 GLOUCESTER PLACE LIMITED
Company Number:01740114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:83 Boundary Road, London, England, NW8 0RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director25 June 2020Active
103 Gloucester Place, London, W1H 3PH

Secretary-Active
83, Boundary Road, London, England, NW8 0RH

Corporate Secretary25 June 2020Active
112, Boundary Road, London, England, NW8 0RH

Corporate Secretary01 October 2011Active
103 Gloucester Place, London, W1H 3PH

Director-Active
83, Boundary Road, London, England, NW8 0RG

Director01 October 2011Active
103 Gloucester Place, London, W1H 3PH

Director-Active

People with Significant Control

White Knight International Ltd
Notified on:01 September 2022
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.