123 GLOUCESTER TERRACE LONDON W 2 LIMITED
CHOBHAM

Hellopages » Surrey » Surrey Heath » GU24 8RA

Company number 04306956
Status Active
Incorporation Date 18 October 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Ms Giuliana Bordigoni as a director on 20 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 October 2016. The most likely internet sites of 123 GLOUCESTER TERRACE LONDON W 2 LIMITED are www.123gloucesterterracelondonw2.co.uk, and www.123-gloucester-terrace-london-w-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 7.3 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Gloucester Terrace London W 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04306956. 123 Gloucester Terrace London W 2 Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of 123 Gloucester Terrace London W 2 Limited is 1 Heather Way Chobham Surrey Gu24 8ra. . CK CORPORATE SERVICES LIMITED is a Secretary of the company. AGGUGINI, Paolo is a Director of the company. BORDIGONI, Giuliana is a Director of the company. CHEBOTAREVA, Nadia is a Director of the company. FLACH, Timothy Irvine is a Director of the company. Secretary ST HELENS REGISTRARS LIMITED has been resigned. Director BANER, Axel Erik Johan has been resigned. Director BANER, Louise Eva Gerd has been resigned. Director CROFTON, Mary Irvine, Lady Baroness has been resigned. Director HARRIS, Peter Alexander Frederick has been resigned. Director KIRKPATRICK, Caroline Belam has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CK CORPORATE SERVICES LIMITED
Appointed Date: 01 July 2004

Director
AGGUGINI, Paolo
Appointed Date: 01 October 2003
60 years old

Director
BORDIGONI, Giuliana
Appointed Date: 20 December 2016
47 years old

Director
CHEBOTAREVA, Nadia
Appointed Date: 09 June 2004
57 years old

Director
FLACH, Timothy Irvine
Appointed Date: 08 January 2015
67 years old

Resigned Directors

Secretary
ST HELENS REGISTRARS LIMITED
Resigned: 22 June 2004
Appointed Date: 18 October 2001

Director
BANER, Axel Erik Johan
Resigned: 05 December 2014
Appointed Date: 28 March 2006
46 years old

Director
BANER, Louise Eva Gerd
Resigned: 27 January 2006
Appointed Date: 18 October 2001
51 years old

Director
CROFTON, Mary Irvine, Lady Baroness
Resigned: 29 July 2011
Appointed Date: 18 October 2001
105 years old

Director
HARRIS, Peter Alexander Frederick
Resigned: 23 November 2016
Appointed Date: 18 October 2001
60 years old

Director
KIRKPATRICK, Caroline Belam
Resigned: 30 September 2003
Appointed Date: 18 October 2001
61 years old

123 GLOUCESTER TERRACE LONDON W 2 LIMITED Events

21 Dec 2016
Appointment of Ms Giuliana Bordigoni as a director on 20 December 2016
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Total exemption full accounts made up to 31 October 2016
24 Nov 2016
Termination of appointment of Peter Alexander Frederick Harris as a director on 23 November 2016
04 Nov 2016
Register(s) moved to registered inspection location 108 the Street Kettlestone Fakenham Norfolk NR21 0AU
...
... and 45 more events
10 Dec 2003
Annual return made up to 30/11/03
02 Dec 2003
Director resigned
15 Sep 2003
Accounts for a dormant company made up to 31 October 2002
08 Nov 2002
Annual return made up to 18/10/02
18 Oct 2001
Incorporation