GLOUCESTER PLACE PROPERTIES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 02074517
- Last Updated: 01 Mar 2024
Company Profile
GLOUCESTER PLACE PROPERTIES LIMITED was incorporated on Monday, November 17, 1986 as a Private Limited Company with registered address in LONDON. GLOUCESTER PLACE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 11 months and 26 days.
| Name | GLOUCESTER PLACE PROPERTIES LIMITED |
|---|---|
| Company number | 02074517 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gideon Dov Bard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Brian Bard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Streamam Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 62 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 60 |
Previous Names
| Name | Change Date |
|---|---|
| GLOUCESTER PLACE PROPERTIES LIMITED | 17 Nov 1986 |