Company number 04362304
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED are www.residentsassociation184gloucesterplace.co.uk, and www.residents-association-184-gloucester-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Residents Association 184 Gloucester Place Limited is a Private Limited Company.
The company registration number is 04362304. Residents Association 184 Gloucester Place Limited has been working since 29 January 2002.
The present status of the company is Active. The registered address of Residents Association 184 Gloucester Place Limited is 32 Byron Hill Road Harrow Middlesex Ha2 0hy. . MORLEY, Ian Bertrand is a Director of the company. PURSER, Matthew John is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary MORLEY, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KLIMT, Peter Richard has been resigned. Director LEE, Wilson Yao-Chang has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director PETTIT, Andrew John has been resigned. Director ROGERS, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
MORLEY, Irene
Resigned: 02 August 2012
Appointed Date: 24 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 29 January 2002
Director
ROGERS, Paul
Resigned: 15 October 2004
Appointed Date: 08 February 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2002
Appointed Date: 29 January 2002
Persons With Significant Control
Mr Matthew John Purser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Bertrand Morley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
19 Feb 2016
Satisfaction of charge 3 in full
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation
22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied
on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: 184 gloucester place westminster. By way of fixed charge…
11 June 2002
Debenture
Delivered: 17 June 2002
Status: Satisfied
on 7 June 2006
Persons entitled: Mable Commercial Funding Limited (Security Trustee)
Description: By way of legal mortgage the property k/a wesley place…
11 June 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied
on 7 June 2006
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage all their estates and interests in…