44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

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

This company is commonly known as 44-46 Gloucester Square (freehold) Limited. The company was founded 21 years ago and was given the registration number 04849480. The firm's registered office is in LONDON. You can find them at Zetland House, 5-25 Scrutton Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
Company Number	:	04849480
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2003
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Upper Woburn Place, London, England, WC1H 0AF	Corporate Secretary	16 December 2019	Active
C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF	Director	21 December 2020	Active
44 Gloucester Square, London, W2 2TQ	Director	29 July 2003	Active
Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ	Secretary	18 December 2009	Active
44 Gloucester Square, London, W2 2TQ	Secretary	29 July 2003	Active
Edbrooke House, St Johns Road, Woking, GU21 7SE	Secretary	29 July 2003	Active
79 New Cavendish Street, London, W1W 6XB	Corporate Secretary	06 March 2006	Active
45 Gloucester Square, Hyde Park, London, W2 2TQ	Director	29 July 2003	Active
21 Blenheim Road, London, NW8 0LX	Director	17 July 2006	Active
46 Gloucester Square, London, W2 2TQ	Director	06 March 2006	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Director	29 July 2003	Active

People with Significant Control

Mr Philip Kremen
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Address	:	Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
Nature of control	:	Significant influence or control

Mr Stephen Martin
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
Nature of control	:	Significant influence or control

Mr Peter Shasha
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
Nature of control	:	Significant influence or control

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement