38 GLOUCESTER ROAD LIMITED
HARROW

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Company number 04425972
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 38 GLOUCESTER ROAD LIMITED are www.38gloucesterroad.co.uk, and www.38-gloucester-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 38 Gloucester Road Limited is a Private Limited Company. The company registration number is 04425972. 38 Gloucester Road Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of 38 Gloucester Road Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . GHOSN, Pamela is a Secretary of the company. AOUN, Jean Pierre is a Director of the company. GHOSN, Pamela is a Director of the company. Secretary HESMONDHALGH, Ivo Laurence George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HESMONDHALGH, Ann Mari has been resigned. Director HESMONDHALGH, Ivo Laurence George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GHOSN, Pamela
Appointed Date: 14 July 2010
Director
AOUN, Jean Pierre
Appointed Date: 14 July 2010
50 years old
Director
GHOSN, Pamela
Appointed Date: 14 July 2010
51 years old

Resigned Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Resigned: 14 July 2010
Appointed Date: 29 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
HESMONDHALGH, Ann Mari
Resigned: 14 July 2010
Appointed Date: 29 April 2002
60 years old
Director
HESMONDHALGH, Ivo Laurence George
Resigned: 14 July 2010
Appointed Date: 29 April 2002
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

38 GLOUCESTER ROAD LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
09 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
10 May 2002
Registered office changed on 10/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 2002
Secretary resigned
10 May 2002
Director resigned
09 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
26 Apr 2002
Incorporation

38 GLOUCESTER ROAD LIMITED Charges

11 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) Sa
Description: F/H property k/a 38 and 38A and land at the bank of 40…

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