Having been setup in 2001, 67 Gloucester Terrace Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Royston | 05 September 2017 | - | 1 |
NICOLAOU, Paul | 08 April 2011 | - | 1 |
BOOTH, Gary | 08 April 2011 | 09 October 2012 | 1 |
CRETAL, Anne Aimee | 01 August 2001 | 29 April 2009 | 1 |
GRAHAM, Royston Kenneth | 16 June 2003 | 26 January 2004 | 1 |
MCCUBBINE, Victoria | 08 April 2011 | 09 October 2012 | 1 |
SINGH, Tej | 25 September 2006 | 08 April 2011 | 1 |
TEMPEST, Royston Kenneth | 29 April 2009 | 08 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AP01 - Appointment of director | 18 September 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
SH01 - Return of Allotment of shares | 09 December 2015 | |
CH01 - Change of particulars for director | 13 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
RESOLUTIONS - N/A | 07 July 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 16 July 2013 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AP04 - Appointment of corporate secretary | 29 February 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
TM02 - Termination of appointment of secretary | 29 February 2012 | |
AR01 - Annual Return | 12 July 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363s - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363s - Annual Return | 27 July 2007 | |
RESOLUTIONS - N/A | 01 May 2007 | |
RESOLUTIONS - N/A | 22 March 2007 | |
AA - Annual Accounts | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 20 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
287 - Change in situation or address of Registered Office | 21 April 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 17 June 2004 | |
225 - Change of Accounting Reference Date | 21 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
AA - Annual Accounts | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
225 - Change of Accounting Reference Date | 17 July 2003 | |
287 - Change in situation or address of Registered Office | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
287 - Change in situation or address of Registered Office | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
CERTNM - Change of name certificate | 03 August 2001 | |
CERTNM - Change of name certificate | 07 June 2001 | |
NEWINC - New incorporation documents | 31 May 2001 |