GLOUCESTER WAY LIMITED
LONDON NEWINCCO 1075 LIMITED

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Company number 07503402
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 78A ST. JOHNS WOOD HIGH STREET, LONDON, NW8 7SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of GLOUCESTER WAY LIMITED are www.gloucesterway.co.uk, and www.gloucester-way.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Gloucester Way Limited is a Private Limited Company. The company registration number is 07503402. Gloucester Way Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Gloucester Way Limited is 78a St Johns Wood High Street London Nw8 7sh. The cash in hand is £8.23k. It is £-9.26k against last year. And the total assets are £559.46k, which is £-9.26k against last year. AMADOR, Sarah Emilie is a Secretary of the company. AMADOR, Sarah Emilie is a Director of the company. Secretary KEESING, Richard Christian has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director KEESING, Richard Christian has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gloucester way Key Finiance

LIABILITIES n/a
CASH £8.23k
-53%
TOTAL ASSETS £559.46k
-2%
All Financial Figures

Current Directors

Secretary
AMADOR, Sarah Emilie
Appointed Date: 27 April 2011
Director
AMADOR, Sarah Emilie
Appointed Date: 17 February 2011
49 years old

Resigned Directors

Secretary
KEESING, Richard Christian
Resigned: 27 April 2011
Appointed Date: 17 February 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 February 2011
Appointed Date: 24 January 2011
Director
KEESING, Richard Christian
Resigned: 27 April 2011
Appointed Date: 17 February 2011
56 years old
Director
MACKIE, Christopher Alan
Resigned: 17 February 2011
Appointed Date: 24 January 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 February 2011
Appointed Date: 24 January 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 February 2011
Appointed Date: 24 January 2011

Persons With Significant Control

Fidasia Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

GLOUCESTER WAY LIMITED Events

02 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 18 more events
22 Feb 2011
Termination of appointment of Olswang Directors 1 Limited as a director
22 Feb 2011
Appointment of Richard Christian Keesing as a director
10 Feb 2011
Company name changed newincco 1075 LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
10 Feb 2011
Change of name notice
24 Jan 2011
Incorporation

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