About

Registered Number: 02448251
Date of Incorporation: 30/11/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 91 Gloucester Street, London, SW1V 4EB

 

Gloucester Street Management Ltd was established in 1989, it has a status of "Active". We don't know the number of employees at this organisation. There are 24 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWELL, Jason Nigel 12 August 2009 - 1
DUNCAN, Jennifer Jane 22 August 2008 - 1
LIU, Hanyang 05 August 2013 - 1
LIU, Weijie 05 August 2013 - 1
LUNGLEY, Gareth 15 November 1999 - 1
LUNGLEY, Suzanne 15 November 1999 - 1
PEEL, Robert Michael Arthur 20 July 2001 - 1
BALLOCHNECK PROPERTY COMPANY LIMITED 05 March 1995 15 April 1996 1
DIXON, Michael John Grey N/A 03 September 1999 1
DIXON, Susan Ann N/A 03 September 1999 1
EASTWOOD, Daphne May N/A 23 March 1997 1
GOODCHILD, Sarah Joanne 17 October 1998 20 July 2001 1
HALL, Clara 18 July 2008 05 August 2013 1
HALL, Lucy 18 July 2008 05 August 2013 1
MALONEY, Timothy John N/A 28 January 1994 1
MASSON, Rosemary Louise 15 April 1996 06 September 2001 1
MELFORD, Jill 14 December 1997 18 September 1998 1
PURCELL, Hugh Maurice 08 September 2001 18 July 2008 1
PURCELL, Lucie Victoria 06 September 2001 18 July 2008 1
WOOD, Elizabeth Stella Mary 28 November 2005 12 August 2009 1
WOOD, Peter Joseph N/A 12 August 2009 1
ZAITECH PROPERTY LIMITED 20 March 1994 15 November 1994 1
Secretary Name Appointed Resigned Total Appointments
COWELL, Jason Nigel 15 October 2012 - 1
DUNCAN, Stanley Frederick St Clair N/A 15 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 07 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 09 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 07 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 09 October 2013
AP01 - Appointment of director 11 August 2013
CH01 - Change of particulars for director 07 August 2013
AP01 - Appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 23 October 2012
AP03 - Appointment of secretary 22 October 2012
TM02 - Termination of appointment of secretary 22 October 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 October 2010
CH01 - Change of particulars for director 23 October 2010
CH01 - Change of particulars for director 03 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 31 October 2009
AP01 - Appointment of director 31 October 2009
TM01 - Termination of appointment of director 31 October 2009
TM01 - Termination of appointment of director 31 October 2009
AA - Annual Accounts 23 July 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 19 November 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 23 November 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 04 November 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
AA - Annual Accounts 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 16 October 1995
288 - N/A 11 April 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 19 October 1994
288 - N/A 20 April 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 04 November 1992
363a - Annual Return 17 October 1992
AA - Annual Accounts 08 January 1992
RESOLUTIONS - N/A 06 January 1992
RESOLUTIONS - N/A 06 January 1992
363b - Annual Return 05 December 1991
288 - N/A 22 November 1991
MEM/ARTS - N/A 13 June 1990
CERTNM - Change of name certificate 04 June 1990
288 - N/A 31 May 1990
288 - N/A 31 May 1990
287 - Change in situation or address of Registered Office 31 May 1990
NEWINC - New incorporation documents 30 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.