Menna Overview

Here’s a quick overview of 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED 👀 — a London based business that started in 2003.

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

  • Company statusactive
  • Company No04849480
  • Age23 years Incorporated 29 July 2003
  • Officers3

Address

C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H 0AF, England

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED is an active company incorporated on 29 July 2003 and based in London, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 22 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 21 Mar 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 23 Mar 2023

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Confirmation Statement With No Updates

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 23 Mar 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 07 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 13 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 29 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 19 Apr 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 10 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 03 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 30 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 14 Apr 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 16 Dec 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 16 Dec 2019

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Confirmation Statement With Updates

7 Years Ago on 29 Jul 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 26 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 30 Jul 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 23 Mar 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MYLAKO LIMITEDcorporate secretary 16 Dec 2019
OLIVEIRA, Ricardodirector Jul 196421 Dec 2020
SHASHA, Peterdirector Sep 197029 Jul 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Philip Kremen Nov 194901 Jul 2016
Mr Stephen Martin Dec 195201 Jul 2016
Mr Peter Shasha Sep 197001 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.