GLOUCESTER PLACE 1 LIMITED
189 GLOUCESTER PLACE, LONDON NW1 6BU- Active
- Private Limited Company
- Company No. 11574727
- Last Updated: 01 Mar 2024
Company Profile
GLOUCESTER PLACE 1 LIMITED was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in LONDON. GLOUCESTER PLACE 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | GLOUCESTER PLACE 1 LIMITED |
|---|---|
| Company number | 11574727 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 GLOUCESTER PLACE LONDON NW1 6BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Emaar Holdings Ltd Gloucester Place, NW1 6BU |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neville Jonathan Newman Nationality: British |
Dates: Tuesday, September 18, 2018 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLOUCESTER PLACE 1 LIMITED | 18 Sep 2018 |