82 GLOUCESTER TERRACE (2000) LIMITED

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Company number 03721748
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 82 GLOUCESTER TERRACE, LONDON, W2 3HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 24 December 2015; Appointment of Mr Paul Liam O'regan as a director on 23 March 2016. The most likely internet sites of 82 GLOUCESTER TERRACE (2000) LIMITED are www.82gloucesterterrace2000.co.uk, and www.82-gloucester-terrace-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.82 Gloucester Terrace 2000 Limited is a Private Limited Company. The company registration number is 03721748. 82 Gloucester Terrace 2000 Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of 82 Gloucester Terrace 2000 Limited is 82 Gloucester Terrace London W2 3hh. . SLATER, Raquel Kristine is a Secretary of the company. O'REGAN, Paul Liam is a Director of the company. QUINTAL, Maria Salete Gomes is a Director of the company. RAGUENAUD, Muriel is a Director of the company. SLATER, Raquelle Kristine is a Director of the company. Secretary ARMSTRONG, Helen Amanda has been resigned. Secretary PC MAVRON AND COMPANY LIMITED has been resigned. Secretary SHIATIS YOUNG & CO LIMITED has been resigned. Secretary SWATMAN, Mark Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Helen Amanda has been resigned. Director ARMSTRONG, Paul Brian has been resigned. Director CROPPER, Lucy Katherine Elgiva has been resigned. Director OLOFSSON BONO, Annette Imata Natascia Maria Teresa has been resigned. Director SWATMAN, Mark Raymond has been resigned. Director TSITHENDI-NANOS, Domniki has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SLATER, Raquel Kristine
Appointed Date: 29 February 2016

Director
O'REGAN, Paul Liam
Appointed Date: 23 March 2016
51 years old

Director
QUINTAL, Maria Salete Gomes
Appointed Date: 26 February 1999
78 years old

Director
RAGUENAUD, Muriel
Appointed Date: 26 March 2016
50 years old

Director
SLATER, Raquelle Kristine
Appointed Date: 06 February 2001
55 years old

Resigned Directors

Secretary
ARMSTRONG, Helen Amanda
Resigned: 29 February 2016
Appointed Date: 15 February 2002

Secretary
PC MAVRON AND COMPANY LIMITED
Resigned: 15 February 2002
Appointed Date: 06 June 2001

Secretary
SHIATIS YOUNG & CO LIMITED
Resigned: 06 June 2001
Appointed Date: 06 March 2000

Secretary
SWATMAN, Mark Raymond
Resigned: 06 March 2000
Appointed Date: 26 February 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Director
ARMSTRONG, Helen Amanda
Resigned: 29 February 2016
Appointed Date: 09 October 2000
65 years old

Director
ARMSTRONG, Paul Brian
Resigned: 29 February 2016
Appointed Date: 09 October 2000
61 years old

Director
CROPPER, Lucy Katherine Elgiva
Resigned: 29 February 2016
Appointed Date: 11 September 2007
42 years old

Director
OLOFSSON BONO, Annette Imata Natascia Maria Teresa
Resigned: 08 October 2000
Appointed Date: 26 February 1999
63 years old

Director
SWATMAN, Mark Raymond
Resigned: 06 March 2000
Appointed Date: 26 February 1999
57 years old

Director
TSITHENDI-NANOS, Domniki
Resigned: 08 October 2000
Appointed Date: 26 February 1999
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

82 GLOUCESTER TERRACE (2000) LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Sep 2016
Accounts for a dormant company made up to 24 December 2015
21 Jun 2016
Appointment of Mr Paul Liam O'regan as a director on 23 March 2016
26 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 4

26 Mar 2016
Termination of appointment of Lucy Katherine Elgiva Cropper as a director on 29 February 2016
...
... and 59 more events
09 May 1999
Secretary resigned
09 May 1999
New director appointed
09 May 1999
New director appointed
09 May 1999
New secretary appointed;new director appointed
26 Feb 1999
Incorporation