55-57 GLOUCESTER ROAD SW7 LIMITED
LONDON

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Company number 04596491
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 8 . The most likely internet sites of 55-57 GLOUCESTER ROAD SW7 LIMITED are www.5557gloucesterroadsw7.co.uk, and www.55-57-gloucester-road-sw7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 57 Gloucester Road Sw7 Limited is a Private Limited Company. The company registration number is 04596491. 55 57 Gloucester Road Sw7 Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of 55 57 Gloucester Road Sw7 Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. AGRAWAL, Ashish is a Director of the company. IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Secretary LBCO SECRETARIES LIMITED has been resigned. Director ADLER, Richard has been resigned. Director HALDER, Sunil, Dr has been resigned. Director IMPERIAL HOMES RESIDENTIAL LETTINGS & SALES LIMITED has been resigned. Director REGENT SQUARE INVESTMENTS LIMITED has been resigned. Director SENIOR, Roger has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 10 April 2012
Director
AGRAWAL, Ashish
Appointed Date: 29 August 2007
54 years old
Director
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Appointed Date: 10 May 2010

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 21 November 2002
Secretary
LBCO SECRETARIES LIMITED
Resigned: 10 April 2012
Appointed Date: 02 December 2002
Director
ADLER, Richard
Resigned: 12 September 2005
Appointed Date: 02 December 2002
68 years old
Director
HALDER, Sunil, Dr
Resigned: 28 April 2009
Appointed Date: 02 December 2002
45 years old
Director
IMPERIAL HOMES RESIDENTIAL LETTINGS & SALES LIMITED
Resigned: 26 August 2009
Appointed Date: 12 September 2005
Director
REGENT SQUARE INVESTMENTS LIMITED
Resigned: 28 April 2010
Appointed Date: 30 April 2009
Director
SENIOR, Roger
Resigned: 31 August 2007
Appointed Date: 02 December 2002
79 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 21 November 2002
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 21 November 2002

55-57 GLOUCESTER ROAD SW7 LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 8
...
... and 43 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
10 Dec 2003
New director appointed
10 Dec 2003
Secretary resigned;director resigned
21 Nov 2002
Incorporation

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