38-40 Gloucester Terrace (freehold) Limited

General information

Name:

38-40 Gloucester Terrace (freehold) Ltd

Office Address:

Flat D 40 Gloucester Terrace W2 3DA London

Number: 10933224

Incorporation date: 2017-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

38-40 Gloucester Terrace (freehold) Limited may be gotten hold of in Flat D, 40 Gloucester Terrace in London. The firm postal code is W2 3DA. 38-40 Gloucester Terrace (freehold) has been present in this business for seven years. The firm registered no. is 10933224. This company's registered with SIC code 68100 which stands for Buying and selling of own real estate. 38-40 Gloucester Terrace (freehold) Ltd released its latest accounts for the financial year up to August 31, 2022. The latest annual confirmation statement was released on August 24, 2023.

In order to meet the requirements of their customer base, this limited company is permanently being improved by a group of five directors who are, amongst the rest, Alexia M., Paul H. and Carol B.. Their support has been of prime importance to the following limited company since 2023.

Wan C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alexia M.

Role: Director

Appointed: 20 March 2023

Latest update: 14 August 2024

Paul H.

Role: Director

Appointed: 02 March 2020

Latest update: 14 August 2024

Carol B.

Role: Director

Appointed: 02 March 2020

Latest update: 14 August 2024

Anastasios M.

Role: Director

Appointed: 02 March 2020

Latest update: 14 August 2024

Wan C.

Role: Director

Appointed: 25 August 2017

Latest update: 14 August 2024

People with significant control

Wan C.
Notified on 25 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon L.
Notified on 20 January 2018
Ceased on 25 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-25
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th August 2024 (CS01)
filed on: 25th, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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