44-46 Gloucester Square (freehold) Limited

General information

Name:

44-46 Gloucester Square (freehold) Ltd

Office Address:

Zetland House 5-25 Scrutton Street EC2A 4HJ London

Number: 04849480

Incorporation date: 2003-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04849480 - registration number of 44-46 Gloucester Square (freehold) Limited. The company was registered as a Private Limited Company on 2003-07-29. The company has been actively competing on the market for the last sixteen years. This enterprise could be gotten hold of in Zetland House 5-25 Scrutton Street in London. The head office's post code assigned is EC2A 4HJ. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2018-07-31 and the most recent annual confirmation statement was filed on 2018-07-29.

Because of the following firm's growth, it was vital to formally appoint additional company leaders: Philip K., Stephen M. and Peter S. who have been aiding each other since 2006-07-17 to fulfil their statutory duties for the following company. Additionally, the managing director's tasks are constantly helped with by a secretary - Nicholas G., who was chosen by the following company in December 2009.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Secretary

Appointed: 18 December 2009

Latest update: 19 March 2019

Philip K.

Role: Director

Appointed: 17 July 2006

Latest update: 19 March 2019

Stephen M.

Role: Director

Appointed: 06 March 2006

Latest update: 19 March 2019

Peter S.

Role: Director

Appointed: 29 July 2003

Latest update: 19 March 2019

People with significant control

Executives who have control over this firm are as follows: Philip K. has substantial control or influence over the company. Stephen M. has substantial control or influence over the company. Peter S. has substantial control or influence over the company.

Philip K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Stephen M.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Peter S.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 12 August 2019
Confirmation statement last made up date 29 July 2018
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 February 2013
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 2 August 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 7 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 October 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 February 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2018/07/29 (CS01)
filed on: 30th, July 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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