Company number 07841724
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 9
. The most likely internet sites of 96/98 GLOUCESTER PLACE LIMITED are www.9698gloucesterplace.co.uk, and www.96-98-gloucester-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 96 98 Gloucester Place Limited is a Private Limited Company.
The company registration number is 07841724. 96 98 Gloucester Place Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of 96 98 Gloucester Place Limited is 64 New Cavendish Street London W1g 8tb. . HANCOCK, James Thomas is a Director of the company. OPPERMAN, Shaun Rupert is a Director of the company. Director BURKEMAN, Candice Kayla has been resigned. Director KAHAN, Barbara has been resigned. Director SCOTT, Shane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 November 2011
Appointed Date: 10 November 2011
94 years old
Director
SCOTT, Shane
Resigned: 29 April 2015
Appointed Date: 10 November 2011
51 years old
96/98 GLOUCESTER PLACE LIMITED Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 May 2015
Appointment of Mr Shaun Rupert Opperman as a director on 29 April 2015
...
... and 13 more events
06 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Dec 2011
Appointment of Candice Kayla Burkeman as a director
05 Dec 2011
Appointment of Mr Shane Scott as a director
11 Nov 2011
Termination of appointment of Barbara Kahan as a director
10 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)