103 Gloucester Place Limited

General information

Name:

103 Gloucester Place Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 01740114

Incorporation date: 1983-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

103 Gloucester Place Limited with reg. no. 01740114 has been competing in the field for 41 years. The Private Limited Company can be found at Ground Floor, 45 Pall Mall in London and their area code is SW1Y 5JG. This firm's declared SIC number is 68100 - Buying and selling of own real estate. The most recent financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-08-28.

At the moment, there seems to be only one managing director in the company: Sharon K. (since 2020/06/25). The company had been guided by Andrew G. until 2020/06/25. Additionally a different director, including Piera S. resigned 13 years ago.

The companies that control this firm include: White Knight International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Pall Mall, SW1Y 5JG and was registered as a PSC under the registration number 10200575.

Financial data based on annual reports

Company staff

Sharon K.

Role: Director

Appointed: 25 June 2020

Latest update: 26 January 2024

People with significant control

White Knight International Ltd
Address: Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10200575
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 January 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 10th, November 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
40
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