117 GLOUCESTER TERRACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04522776
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Adrian Giordani as a director on 5 November 2016; Termination of appointment of Andre Giordani as a director on 5 November 2016. The most likely internet sites of 117 GLOUCESTER TERRACE LIMITED are www.117gloucesterterrace.co.uk, and www.117-gloucester-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 117 Gloucester Terrace Limited is a Private Limited Company. The company registration number is 04522776. 117 Gloucester Terrace Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of 117 Gloucester Terrace Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . KLAESENER, Anton Albert is a Secretary of the company. KLAESENER, Anton Albert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIORDANI, Adrian has been resigned. Director GIORDANI, Andre has been resigned. Director MARTIN, Carole has been resigned. Director PROCTER, John Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KLAESENER, Anton Albert
Appointed Date: 30 August 2002
Director
KLAESENER, Anton Albert
Appointed Date: 30 August 2002
92 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
GIORDANI, Adrian
Resigned: 05 November 2016
Appointed Date: 14 January 2015
42 years old
Director
GIORDANI, Andre
Resigned: 05 November 2016
Appointed Date: 14 January 2015
42 years old
Director
MARTIN, Carole
Resigned: 01 November 2014
Appointed Date: 30 August 2002
81 years old
Director
PROCTER, John Graham
Resigned: 09 November 2014
Appointed Date: 03 October 2008
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

117 GLOUCESTER TERRACE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Termination of appointment of Adrian Giordani as a director on 5 November 2016
16 Nov 2016
Termination of appointment of Andre Giordani as a director on 5 November 2016
18 Oct 2016
Confirmation statement made on 30 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 Feb 2003
Director resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Aug 2002
Incorporation

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