117 Gloucester Terrace Ltd was registered on 30 August 2002 and are based in London, it has a status of "Active". Klaesener, Anton Albert, Giordani, Adrian, Giordani, Andre, Martin, Carole, Procter, John Graham are listed as the directors of the business. Currently we aren't aware of the number of employees at the 117 Gloucester Terrace Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLAESENER, Anton Albert | 30 August 2002 | - | 1 |
| GIORDANI, Adrian | 14 January 2015 | 05 November 2016 | 1 |
| GIORDANI, Andre | 14 January 2015 | 05 November 2016 | 1 |
| MARTIN, Carole | 30 August 2002 | 01 November 2014 | 1 |
| PROCTER, John Graham | 03 October 2008 | 09 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| CC04 - Statement of companies objects | 08 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
| 363a - Annual Return | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 225 - Change of Accounting Reference Date | 06 April 2004 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 287 - Change in situation or address of Registered Office | 21 February 2003 | |
| NEWINC - New incorporation documents | 30 August 2002 |
