76 GLOUCESTER TERRACE W2 LIMITED
LONDON


Company number 04219557
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of 76 GLOUCESTER TERRACE W2 LIMITED are www.76gloucesterterracew2.co.uk, and www.76-gloucester-terrace-w2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 76 Gloucester Terrace W2 Limited is a Private Limited Company. The company registration number is 04219557. 76 Gloucester Terrace W2 Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of 76 Gloucester Terrace W2 Limited is 68 Sloan Block Management 68 Queens Gardens London England. . YOUNG-TAYLOR, Marea is a Secretary of the company. TSAGARIS, Theodoros is a Director of the company. Secretary GAVIN, Patrick has been resigned. Secretary JANANI, Vijay has been resigned. Secretary SHAIKH, Arfan has been resigned. Secretary TSAGARIS, Theodoros has been resigned. Secretary GATEWAY COPORATE SOLUTIONS LIMITED has been resigned. Secretary GATEWAY PROPERTY MANAGEMENT LIMITED has been resigned. Secretary URANG LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EL HAFI, Leila has been resigned. Director GAVIN, Patrick has been resigned. Director TSAGARIS, Theodoras has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director WIDE BRIDGES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG-TAYLOR, Marea
Appointed Date: 29 August 2013
Director
TSAGARIS, Theodoros
Appointed Date: 02 August 2007
48 years old

Resigned Directors

Secretary
GAVIN, Patrick
Resigned: 01 November 2011
Appointed Date: 04 September 2007
Secretary
JANANI, Vijay
Resigned: 22 June 2007
Appointed Date: 23 October 2003
Secretary
SHAIKH, Arfan
Resigned: 02 June 2004
Appointed Date: 18 May 2001
Secretary
TSAGARIS, Theodoros
Resigned: 04 September 2007
Appointed Date: 02 August 2007
Secretary
GATEWAY COPORATE SOLUTIONS LIMITED
Resigned: 30 April 2014
Appointed Date: 15 April 2014
Secretary
GATEWAY PROPERTY MANAGEMENT LIMITED
Resigned: 29 August 2013
Appointed Date: 01 November 2011
Secretary
URANG LIMITED
Resigned: 02 August 2007
Appointed Date: 25 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
EL HAFI, Leila
Resigned: 28 September 2006
Appointed Date: 23 October 2003
55 years old
Director
GAVIN, Patrick
Resigned: 06 July 2002
Appointed Date: 18 May 2001
69 years old
Director
TSAGARIS, Theodoras
Resigned: 04 February 2008
Appointed Date: 01 November 2006
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
WIDE BRIDGES LIMITED
Resigned: 07 January 2014
Appointed Date: 01 October 2011

Persons With Significant Control

Mr Theodoros Tsagaris
Notified on: 1 February 2017
48 years old
Nature of control: Has significant influence or control

76 GLOUCESTER TERRACE W2 LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 May 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
29 Jan 2016
Accounts for a dormant company made up to 31 May 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 62 more events
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed
18 May 2001
Incorporation

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