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38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED

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

This company is commonly known as 38-40 Gloucester Terrace (freehold) Limited. The company was founded 7 years ago and was given the registration number 10933224. The firm's registered office is in LONDON. You can find them at Flat D, 40 Gloucester Terrace, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED
Company Number:10933224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat D, 40 Gloucester Terrace, London, United Kingdom, W2 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 40 Gloucester Terrace, London, United Kingdom, W2 3DA

Director02 March 2020Active
Flat 40, Sunflower Court, 173 Granville Road, London, United Kingdom, NW2 2BF

Director25 August 2017Active
Flat D, 40 Gloucester Terrace, London, United Kingdom, W2 3DA

Director02 March 2020Active
Flat D, 40 Gloucester Terrace, London, United Kingdom, W2 3DA

Director20 March 2023Active
Flat D, 40 Gloucester Terrace, London, United Kingdom, W2 3DA

Director02 March 2020Active
Ardin, Main Street, Clipsham, Oakham, United Kingdom, LE15 7SH

Director20 January 2018Active

People with Significant Control

Mr Simon Raymond Leach
Notified on:20 January 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Ardin, Main Street, Oakham, United Kingdom, LE15 7SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wan Chi Chook
Notified on:25 August 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 40, Sunflower Court, London, United Kingdom, NW2 2BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (0 months remaining)

Confirmation Statement

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

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