# 33 Gloucester Street Freehold Limited

## Details

- **Company number:** [04241180](https://find-and-update.company-information.service.gov.uk/company/04241180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2001
- **Registered office:** MICHELIN HOUSE C/O AVERYS PROPERTY MANAGEMENT, 81 FULHAM ROAD, LONDON, SW3 6RD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 26 Jun 2001 | 26 Jun 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 26 Jun 2001 | 26 Jun 2001 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 26 Jun 2001 | 26 Jun 2001 |
| BAXTER, Pamela Jane (Pim) | director | 26 Jun 2001 | 26 Jun 2012 |
| MAHMUD, Chaudhuri Reza Zulfiqar | director | 26 Jun 2001 | 30 Jun 2015 |
| MARTYN-HEMPHILL, Clarissa Mary, The Hon Dr | director | 10 Jul 2012 | 3 Oct 2019 |
| PEPPER, Adrian Norman Spencer | secretary | 26 Jun 2001 | 28 Oct 2019 |
| WILCOX, David John Reed | director | 26 Jun 2001 | 20 Feb 2021 |
| PEPPER, David Ian | secretary | 24 Oct 2019 | 1 Nov 2023 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Nov 2023 | 1 Sep 2024 |
| WILCOX, Giles | director | 25 Feb 2021 |  |
| PEPPER, David Ian | director | 24 Oct 2019 |  |
| LANSLEY, Sally Anne | director | 26 Jun 2001 |  |
| PEPPER, Adrian Norman Spencer | director | 26 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Hon Dr Clarissa Mary Martyn-Hemphill | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Oct 2019 |
| Mr Adrian Norman Spencer Pepper | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £750 | 0 |
| 30 Jun 2024 | £750 | 4 |
| 30 Jun 2023 | £750 | 4 |
| 30 Jun 2022 | £750 | 4 |
| 30 Jun 2021 | £750 | 4 |
| 30 Jun 2020 | £750 | 4 |
| 30 Jun 2019 | £750 | - |
| 30 Jun 2018 | £750 | - |
| 30 Jun 2017 | £750 | - |





## Directors' other companies

- [PEPPER, Adrian Norman Spencer](/person/6556208) - director at [Pepper Media Limited](/company/04497718)
- [PEPPER, Adrian Norman Spencer](/person/6556208) - director at [Pepper Public Relations Limited](/company/08622541)



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