OpenCompanies

Thirty Seven Gloucester Street Limited

Company number
05688968
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2006
Nature of business
Management of real estate on a fee or contract basis
Dormant Company

Registered office

The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Officers

NameRoleAppointedResigned
SKIBA, Sophie Director 2 Oct 2024
O'KEEFFE, Neeta Director 6 Oct 2022
THORNE, Marini Annabel Helen Director 22 Jun 2015
TISMAN, Andrew Nigel Director 21 Feb 2011
FUNG, Jeanette Director 26 Jan 2006

Control

NameNature of controlNotifiedCeased
Ms Marini Annabel Helen Thorne Significant Influence Or Control 1 Jun 2016 6 Nov 2021
Mr Andrew Nigel Tisman Significant Influence Or Control 1 Jun 2016 6 Nov 2021
Ms Jeanette Fung Significant Influence Or Control 1 Jun 2016 6 Nov 2021
Ms Sarah Louise Dobson Significant Influence Or Control 1 Jun 2016 6 Nov 2021
Mr Adrian Warren Johnson Significant Influence Or Control 1 Jun 2016 31 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £5 - 5
31 Jan 2025 Dormant £5 - 5
31 Jan 2024 Dormant £5 - 5
31 Jan 2023 Dormant £5 - 6
31 Jan 2022 Dormant £5 - 5
31 Jan 2021 Dormant £5 - 4
31 Jan 2020 Dormant £5 - 4
31 Jan 2019 Dormant £5 - -
31 Jan 2018 Dormant £5 - -
31 Jan 2017 Dormant £5 - -
31 Jan 2016 Dormant £5 - -
31 Jan 2015 Dormant £5 - -
31 Jan 2014 Dormant £5 - -
31 Jan 2013 Dormant £5 - -
31 Jan 2012 Dormant £5 - -
31 Jan 2011 Dormant £4 £0 -
31 Jan 2010 Dormant £4 - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Companies at the same address

Data