128 GLOUCESTER TERRACE LIMITED — 00948517, London , Great Britain. Free business summary

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Profile 128 GLOUCESTER TERRACE LIMITED

Actual on 01.10.2024

Company name	128 GLOUCESTER TERRACE LIMITED copy copied
Company number	00948517 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 February 1969 copy copied
Accounts	Actual Next accounts made up to 24.12.2024 due by 24.09.2025 Last accounts made up to 24.12.2023
Confirmation statement	Actual Next statement date Thursday, 28 August 2025 due by Wednesday, 10 September 2025 Last statement dated Wednesday, 28 August 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	128 GLOUCESTER TERRACE, ENGLAND, LONDON, W2 6HP copy copied

PSC and Officers 128 GLOUCESTER TERRACE LIMITED

Officers

(as of 13.08.2022)

BRAMLEY, Robin Anthony

Status:	Active
Appointed on:	Tuesday, 24 April 2001
Correspondence address:	Flat 2, 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

TAYLOR, Neville Charles

Status:	Active
Appointed on:	Friday, 05 October 2018
Correspondence address:	Flat 1, 128 Gloucester Terrace, London, England, W2 6HP
Role:	Secretary

TAYLOR, Neville Charles

Status:	Not active
Appointed on:	Thursday, 29 May 1997
Resigned on:	Friday, 05 October 2018
Correspondence address:	Flat 1 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

GARROD, John Roland

Status:	Not active
Appointed on:	Wednesday, 04 May 1994
Resigned on:	Sunday, 10 October 1993
Correspondence address:	Flat 6 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Insurance Broker

PICKERING, Jill

Status:	Not active
Resigned on:	Sunday, 10 October 1993
Correspondence address:	Flat 2 128 Gloucester Terrace, London, W2 6HP
Role:	Secretary

RICHARDSON, Ian Stoba

Status:	Not active
Appointed on:	Wednesday, 04 May 1994
Resigned on:	Sunday, 10 October 1993
Correspondence address:	Flat 3 128 Gloucester Terrace, London, W2 6HP
Role:	Secretary

RICHARDSON, Ian Stoba

Status:	Not active
Appointed on:	Wednesday, 04 May 1994
Resigned on:	Sunday, 10 October 1993
Correspondence address:	Flat 3 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Computer Consultant

TAYLOR, Neville Charles

Status:	Not active
Resigned on:	Thursday, 12 August 1993
Correspondence address:	Flat 1 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Community Pharmacist
Country of residence:	United Kingdom

GARROD, John Roland

Status:	Not active
Appointed on:	Wednesday, 04 May 1994
Resigned on:	Thursday, 29 May 1997
Correspondence address:	Flat 6 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Insurance Broker

PASTOR REAL ESTATE

Status:	Not active
Appointed on:	Friday, 14 August 2020
Resigned on:	Tuesday, 01 September 2020
Correspondence address:	48 Curzon Street, London, England, W1J 7UL
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	07319695

RICHARDSON, Ian Stoba

Status:	Not active
Appointed on:	Wednesday, 04 May 1994
Resigned on:	Tuesday, 18 January 2000
Correspondence address:	Flat 3 128 Gloucester Terrace, London, W2 6HP
Role:	Secretary

RICHARDSON, Ian Stoba

Status:	Not active
Appointed on:	Wednesday, 04 May 1994
Resigned on:	Tuesday, 18 January 2000
Correspondence address:	Flat 3 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Computer Consultant

MORLEY-PEGGE, Mora

Status:	Not active
Appointed on:	Wednesday, 12 April 2000
Resigned on:	Wednesday, 06 October 2010
Correspondence address:	Flat 7, 128 Gloucester Terrace, London, W2 6HP
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Retired
Country of residence:	England

MORLEY-PEGGE, Mora

Status:	Not active
Resigned on:	Wednesday, 22 March 1995
Correspondence address:	Hameau De Beaufour, 27580 Bourth, France, FOREIGN
Nationality:	British
Date of birth:	August 1924
Role:	Director

WYNCOLL, Craig Howard

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
Resigned on:	Wednesday, 31 January 2007
Correspondence address:	Apartment 1101 The Balmoral Apartments, Praed Street, London, W2W 1JN
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.03.2024)

Missing name

Status:	Active
Notified on:	Monday, 10 October 2016
Legal form:	Persons With Significant Control Statement