Company Information for

117 GLOUCESTER TERRACE LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

04522776

Private Limited Company

Active

About 117 Gloucester Terrace Ltd

117 GLOUCESTER TERRACE LIMITED was founded on 2002-08-30 and has its registered office in London. The organisation's status is listed as "Active". 117 Gloucester Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
117 GLOUCESTER TERRACE LIMITED
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G

Filing Information

Company Number04522776
Date formed2002-08-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/08/2015
Filing return next due27/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 07:16:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anton Albert Klaesener Company Secretary OVERSEAS PROPERTY AGENT 2002-08-30
Anton Albert Klaesener Director OVERSEAS PROPERTY AGENT 2002-08-30

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Giordani Director 2015-01-14 2016-11-05
Andre Giordani Director 2015-01-14 2016-11-05
John Graham Procter Director 2008-10-03 2014-11-09
Carole Martin Director 2002-08-30 2014-11-01
York Place Company Secretaries Limited Nominated Secretary 2002-08-30 2002-08-30
York Place Company Nominees Limited Nominated Director 2002-08-30 2002-08-30
York Place Company Secretaries Limited Nominated Director 2002-08-30 2002-08-30
No directorships for current directors found at other companies