122 GLOUCESTER AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
122 GLOUCESTER AVENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
122 GLOUCESTER AVENUE LIMITED was incorporated 16 years ago on 09/05/2008 and has the registered number: 06589218. The accounts status is DORMANT and accounts are next due on 28/02/2025.
122 GLOUCESTER AVENUE LIMITED was incorporated 16 years ago on 09/05/2008 and has the registered number: 06589218. The accounts status is DORMANT and accounts are next due on 28/02/2025.
122 GLOUCESTER AVENUE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 4
LONDON
NW1 8HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DOMINIKA RYBAKOWSKA | Apr 1989 | British | Director | 2022-10-10 | CURRENT |
| MISS ANYA KATHERINE PAUL | Sep 1973 | British | Director | 2014-01-06 | CURRENT |
| MR MICHAEL UPTON JACOBS | Dec 1960 | British | Director | 2022-12-05 | CURRENT |
| CRABTREE PM LIMITED | Corporate Secretary | 2011-05-01 UNTIL 2023-10-30 | RESIGNED | ||
| KEITH MALCOLM ROWE | Nov 1948 | British | Director | 2008-05-09 UNTIL 2009-10-12 | RESIGNED |
| ANNA MITCHELL | Jul 1984 | British | Director | 2010-08-28 UNTIL 2012-08-23 | RESIGNED |
| CLARE GOULTY | Feb 1971 | British | Director | 2008-05-09 UNTIL 2009-08-25 | RESIGNED |
| DEBORAH ELIZABETH COLES | Jun 1948 | British | Director | 2008-05-09 UNTIL 2010-08-28 | RESIGNED |
| BRETT GOULTY | Jul 1976 | British | Director | 2008-05-09 UNTIL 2009-08-25 | RESIGNED |
| MR RICHARD BEATTY | Jun 1965 | British | Director | 2008-05-09 UNTIL 2021-06-28 | RESIGNED |
| KELLY HOBBS | British | Secretary | 2011-05-01 UNTIL 2016-06-09 | RESIGNED | |
| BRETT GOULTY | Jul 1976 | British | Secretary | 2008-05-09 UNTIL 2009-10-12 | RESIGNED |
| EUROLIFE DIRECTORS LIMITED | Corporate Director | 2008-05-09 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Upton Jacobs | 2022-12-05 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Dominika Jadwiga Rybakowska | 2022-10-10 | 4/1989 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Anya Katherine Paul | 2016-04-06 | 9/1973 | New York New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |