OpenCompanies

44-46 Gloucester Square (Freehold) Limited

Company number
04849480
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

C/O Mylako Limited
6 Basing Hill
London
NW11 8TH

Officers

NameRoleAppointedResigned
OLIVEIRA, Ricardo Director 21 Dec 2020
SHASHA, Peter Director 29 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Peter Shasha Significant Influence Or Control 1 Jul 2016 19 Apr 2021
Mr Stephen Martin Significant Influence Or Control 1 Jul 2016 19 Apr 2021
Mr Philip Kremen Significant Influence Or Control 1 Jul 2016 21 Dec 2020

Accounts

Year ended Net assets
31 Jul 2025 Dormant £7
31 Jul 2024 Dormant £7
31 Jul 2023 Dormant £7
31 Jul 2022 Dormant £7
31 Jul 2021 Dormant £7
31 Jul 2020 Dormant £7
31 Jul 2019 Dormant £7
31 Jul 2018 Dormant £7
31 Jul 2017 Dormant £7
31 Jul 2016 Dormant £7
31 Jul 2015 Dormant £7
31 Jul 2014 Dormant £7
31 Jul 2013 Dormant £7
31 Jul 2012 Dormant £7
31 Jul 2011 Dormant £7
31 Jul 2010 Dormant £7
31 Jul 2009 Dormant £7
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -

Connections

Directors’ other companies

Companies at the same address

Data