Number 112 Gloucester Terrace (Management) Limited

Company Name	Number 112 Gloucester Terrace (Management) Limited
Company Status	Active
Company Number	00964476
Category	Private Limited Company
Incorporation Date	22 October 1969(54 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Surinderjit Kimissis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Greek
Status	Current
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	31 years, 6 months
Role	Bt Planning (Public Payphones
Country of Residence	United Kingdom
Correspondence Address	Flat 1 112 Gloucester Terrace London W2 6HP

Director Name	Mark Leathem
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(27 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4/112 Gloucester Terrace London W2 6HP

Director Name	Nicholas Vanezis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(27 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9/112 Gloucester Terrace London W2 6HP

Director Name	Mr Georgios Sourmpas Seretis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	20 September 2012(42 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Notary
Country of Residence	United Kingdom
Correspondence Address	21 Egeou Str P.C 55 134 Kalamaria Thessaloniki Greece

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	20 September 2012(42 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Miss Mary Notaras
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	06 December 2014(45 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Banking
Country of Residence	England
Correspondence Address	Rye Court 13 Rye Court 214 Peckham Rye London SE22 0LT

Director Name	Mr Neil Gordon Shaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1993)
Role	Insurance Broker
Correspondence Address	112 Gloucester Terrace London W2 6HP

Director Name	Mr Konstantinos Athanassios Papadopoulos
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 1996)
Role	Shipping Agent
Correspondence Address	Flat 5 112 Gloucester Terrace London W2 6HP

Director Name	Mr Christopher Jones
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Civil Servant
Correspondence Address	112 Gloucester Terrace London W2 6HP

Director Name	Richard Arthur George Downes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	9 months (resigned 12 July 1993)
Role	Chemical Engineer
Correspondence Address	Flat 3 112 Gloucester Terrace London W2 6HP

Director Name	Mr Khwaja Naeem Ahmad
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 July 2006)
Role	Partner Mayfair School Of English Oxford St London
Correspondence Address	5 Donovan Court London SW10 9QS

Director Name	Sir David Chapman Bart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	5 months (resigned 15 March 1993)
Role	Stockbroker
Correspondence Address	112 Gloucester Terrace London W2 6HP

Director Name	Miss Elisabeth Anna Burkert
Date of Birth	December 1920 (Born 103 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1992(22 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2003)
Role	Pattern Cutter
Correspondence Address	112 Gloucester Terrace London W2 6HP

Director Name	Michael Nicholas Chapman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 1997)
Role	Lecturer
Correspondence Address	112 Gloucester Terrace Flat 4 London W2 6HP

Secretary Name	Mr Christopher Jones
Nationality	British
Status	Resigned
Appointed	12 July 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	112 Gloucester Terrace London W2 6HP

Director Name	Adrian Richard David Potter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 December 1996)
Role	Chairman
Correspondence Address	Flat 2 112 Gloucester Terrace London W2 6HP

Director Name	Rozalind Warren
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1997)
Role	Economist
Correspondence Address	Bridge Close Riverside Marlow Buckinghamshire SL7 2AB

Director Name	Celia Mary Staples
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(24 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 06 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 112 Gloucester Terrace London W2 6HP

Secretary Name	Mr Konstantinos Athanassios Papadopoulos
Nationality	Greek
Status	Resigned
Appointed	30 September 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1996)
Role	Shipping Agent
Correspondence Address	Flat 5 112 Gloucester Terrace London W2 6HP

Director Name	John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(26 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2006)
Role	Treasurer
Correspondence Address	Flat 5 112 Gloucester Terrace London W2 6HP

Secretary Name	Richard Arthur George Downes
Nationality	British
Status	Resigned
Appointed	12 August 1996(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Flat 3 112 Gloucester Terrace London W2 6HP

Secretary Name	Richard Arthur George Downes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Flat 3 112 Gloucester Terrace London W2 6HP

Director Name	Sarah Louise Wilcox
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1996(27 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 112 Gloucester Terrace London W2 6HP

Director Name	Nicola Jane Willcox
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1996(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2000)
Role	Receptionist
Correspondence Address	Flat 2 112 Gloucester Terrace London W2 6HP

Secretary Name	Celia Mary Staples
Nationality	British
Status	Resigned
Appointed	15 April 2003(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 112 Gloucester Terrace London W2 6HP

Director Name	Christopher Mark Taylor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(36 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 8 112 Gloucester Terrace London W2 6HP

Secretary Name	Lola Ninonuevo
Nationality	American British (Du
Status	Resigned
Appointed	12 October 2006(36 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 2007)
Role	Banking Financial Services
Country of Residence	England
Correspondence Address	112 Gloucester Terrace Flat 5 London W2 6HP

Director Name	Ms Maria Laura Rubina
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	20 September 2012(42 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Gloucester Terrace London W2 6HP

Director Name	Mr Richard John Apsimmon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2012(43 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2013)
Role	Retired Physicist
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close Mill Hill London NW7 4NL

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Celia Mary Staples 10.00% Ordinary
1 at £1	George Seretis 10.00% Ordinary
1 at £1	Lola Ninouevo 10.00% Ordinary
1 at £1	Mark Leathem 10.00% Ordinary
1 at £1	Mary Notaras 10.00% Ordinary
1 at £1	Matthew Potter & Maria Laura Rubina 10.00% Ordinary
1 at £1	Mr Khwaja Naeem Ahmad 10.00% Ordinary
1 at £1	Mrs Surinderjit Kimissis 10.00% Ordinary
1 at £1	Nicholas Vanezis 10.00% Ordinary
1 at £1	Ruolan Zhang & Antonis Louca 10.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

23 December 1969	Delivered on: 30 December 1969 Persons entitled: Cyprus Finance Corporation (London) Limited Classification: Charge by deposit of deeds Secured details: For securing Â£45,250 due from vantalum LTD to the chargee. Particulars: 112 gloucester terrace paddington, london W2. Outstanding

Filing History

19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
15 October 2019	Termination of appointment of Celia Mary Staples as a director on 6 June 2019 (1 page)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 March 2018	Registered office address changed from 62 Grants Close Mill Hill London NW7 4NL to 62 Grants Close London NW7 1DE on 23 March 2018 (1 page)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 October 2016	Termination of appointment of Maria Laura Rubina as a director on 10 February 2016 (1 page)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 October 2016	Termination of appointment of Maria Laura Rubina as a director on 10 February 2016 (1 page)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10 (10 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10 (10 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 December 2014	Appointment of Ms Mary Notaras as a director on 6 December 2014 (2 pages)
18 December 2014	Appointment of Ms Mary Notaras as a director on 6 December 2014 (2 pages)
18 December 2014	Appointment of Ms Mary Notaras as a director on 6 December 2014 (2 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (9 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (9 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 December 2013	Termination of appointment of Richard Apsimmon as a director (1 page)
20 December 2013	Termination of appointment of Richard Apsimmon as a director (1 page)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (10 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (10 pages)
14 October 2013	Termination of appointment of Sarah Wilcox as a director (1 page)
14 October 2013	Termination of appointment of Sarah Wilcox as a director (1 page)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 October 2012	Appointment of Mr Richard John Apsimmon as a director (2 pages)
30 October 2012	Appointment of Mr Richard John Apsimmon as a director (2 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
22 October 2012	Appointment of Mrs Edelle Carr as a secretary (1 page)
22 October 2012	Appointment of Mrs Edelle Carr as a secretary (1 page)
5 October 2012	Appointment of Mr Georgios Sourmpas Seretis as a director (2 pages)
5 October 2012	Appointment of Mr Georgios Sourmpas Seretis as a director (2 pages)
4 October 2012	Appointment of Ms Maria Laura Rubina as a director (2 pages)
4 October 2012	Appointment of Ms Maria Laura Rubina as a director (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Termination of appointment of Christopher Taylor as a director (1 page)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Termination of appointment of Christopher Taylor as a director (1 page)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 December 2009	Director's details changed for Sarah Louise Wilcox on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Vanezis on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Surinderjit Kimissis on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Sarah Louise Wilcox on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Sarah Louise Wilcox on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Surinderjit Kimissis on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mark Leathem on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Surinderjit Kimissis on 2 October 2009 (2 pages)
10 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Celia Mary Staples on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Vanezis on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Mark Taylor on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Vanezis on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mark Leathem on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Mark Taylor on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mark Leathem on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Celia Mary Staples on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Christopher Mark Taylor on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Celia Mary Staples on 2 October 2009 (2 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 November 2008	Return made up to 14/10/08; full list of members (7 pages)
18 November 2008	Return made up to 14/10/08; full list of members (7 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 62 grants close mill hill london NW7 1DE (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 62 grants close mill hill london NW7 1DE (1 page)
18 December 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
18 December 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 December 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 112 gloucester terrace, paddington, london W2 6HP (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 112 gloucester terrace, paddington, london W2 6HP (1 page)
10 February 2007	Return made up to 14/10/06; full list of members (13 pages)
10 February 2007	Return made up to 14/10/06; full list of members (13 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
13 September 2006	Return made up to 14/10/05; full list of members (13 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Return made up to 14/10/03; full list of members (13 pages)
13 September 2006	Return made up to 14/10/03; full list of members (13 pages)
13 September 2006	Return made up to 14/10/04; full list of members (13 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
18 October 2002	Return made up to 14/10/02; full list of members (13 pages)
18 October 2002	Return made up to 14/10/02; full list of members (13 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 October 2001	Return made up to 14/10/01; full list of members (12 pages)
22 October 2001	Return made up to 14/10/01; full list of members (12 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 2000	Director resigned (1 page)
24 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 October 1998	Return made up to 14/10/98; no change of members (6 pages)
19 October 1998	Return made up to 14/10/98; no change of members (6 pages)
5 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 January 1998	Return made up to 14/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 1998	Return made up to 14/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 1998	New director appointed (1 page)
12 January 1998	New director appointed (1 page)
12 January 1998	New director appointed (1 page)
12 January 1998	New director appointed (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
11 November 1996	Return made up to 14/10/96; full list of members (8 pages)
11 November 1996	Return made up to 14/10/96; full list of members (8 pages)
31 October 1996	Secretary resigned;director resigned (1 page)
31 October 1996	Secretary resigned;director resigned (1 page)
31 October 1996	New secretary appointed (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New secretary appointed (1 page)
12 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Number 112 Gloucester Terrace (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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