85 GLOUCESTER STREET (MANAGEMENT) LIMITED
LONDON

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Company number 04340102
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 85 GLOUCESTER STREET, PIMLICO, LONDON, CITY OF WESTMINSTER, SW1V 4EB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1 . The most likely internet sites of 85 GLOUCESTER STREET (MANAGEMENT) LIMITED are www.85gloucesterstreetmanagement.co.uk, and www.85-gloucester-street-management.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 Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 Gloucester Street Management Limited is a Private Limited Company. The company registration number is 04340102. 85 Gloucester Street Management Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of 85 Gloucester Street Management Limited is 85 Gloucester Street Pimlico London City of Westminster Sw1v 4eb. . CAPDEVILA, Carlos is a Secretary of the company. CAPDEVILA, Carlos is a Director of the company. DESIRA CAPDEVILA, Marie Carmen is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAPDEVILA, Carlos
Appointed Date: 14 December 2001
Director
CAPDEVILA, Carlos
Appointed Date: 14 December 2001
66 years old
Director
DESIRA CAPDEVILA, Marie Carmen
Appointed Date: 14 December 2001
73 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 14 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Carlos Capdevila
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

85 GLOUCESTER STREET (MANAGEMENT) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 32 more events
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

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