GLOUCESTER ESTATES (HOLDINGS) LIMITED
LONDON GLOUCESTER ESTATES (WILMERSDORFER) LIMITED

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Company number 03889000
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016. The most likely internet sites of GLOUCESTER ESTATES (HOLDINGS) LIMITED are www.gloucesterestatesholdings.co.uk, and www.gloucester-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gloucester Estates Holdings Limited is a Private Limited Company. The company registration number is 03889000. Gloucester Estates Holdings Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Gloucester Estates Holdings Limited is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (JERSEY) LIMITED is a Secretary of the company. HARROP, Saffron Louise is a Director of the company. LE QUESNE, Nigel Anthony is a Director of the company. MCCRORIE, Donna is a Director of the company. MONTICELLI, Roberto is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director BURGIN, Philip Henry has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CRUTCHER, Rebecca Clare has been resigned. Director CUSHEN, Peter Roy has been resigned. Director HILLMAN, Antony Royston has been resigned. Director LUCE, Joanne Michelle has been resigned. Director SURCOUF, Robert Phillip has been resigned. Director SYVRET, Nigel Charles has been resigned. Director UNDERWOOD-WHITNEY, Anthony James has been resigned. Director WAKELING, Neil Evan has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JTC (JERSEY) LIMITED
Appointed Date: 14 May 2002
Director
HARROP, Saffron Louise
Appointed Date: 20 March 2007
55 years old
Director
LE QUESNE, Nigel Anthony
Appointed Date: 07 December 1999
64 years old
Director
MCCRORIE, Donna
Appointed Date: 23 April 2013
54 years old
Director
MONTICELLI, Roberto
Appointed Date: 04 August 2011
60 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 06 December 1999
Director
BURGIN, Philip Henry
Resigned: 04 August 2011
Appointed Date: 02 February 2004
56 years old
Director
BURNETT, Stephen Anthony
Resigned: 19 August 2009
Appointed Date: 20 March 2001
65 years old
Director
CRUTCHER, Rebecca Clare
Resigned: 22 May 2002
Appointed Date: 03 May 2002
54 years old
Director
CUSHEN, Peter Roy
Resigned: 18 July 2001
Appointed Date: 07 December 1999
66 years old
Director
HILLMAN, Antony Royston
Resigned: 26 April 2007
Appointed Date: 07 December 1999
69 years old
Director
LUCE, Joanne Michelle
Resigned: 04 August 2011
Appointed Date: 19 August 2009
54 years old
Director
SURCOUF, Robert Phillip
Resigned: 23 April 2013
Appointed Date: 04 August 2011
57 years old
Director
SYVRET, Nigel Charles
Resigned: 19 August 2009
Appointed Date: 20 March 2001
63 years old
Director
UNDERWOOD-WHITNEY, Anthony James
Resigned: 19 August 2009
Appointed Date: 20 March 2007
53 years old
Director
WAKELING, Neil Evan
Resigned: 19 August 2009
Appointed Date: 11 August 2008
66 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mrs Saffron Louise Harrop
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

GLOUCESTER ESTATES (HOLDINGS) LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 40
...
... and 69 more events
21 Dec 1999
New director appointed
21 Dec 1999
New director appointed
21 Dec 1999
New director appointed
21 Dec 1999
Director resigned
06 Dec 1999
Incorporation

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