44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED is an active private limited company, incorporated on 29 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Upper Woburn Place, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MYLAKO LIMITED
Address Line 2	16 UPPER WOBURN PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 0AF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

Directors

(The company's officers)

MR RICARDO OLIVEIRA

(~59 year old Portuguese national)

C/O MYLAKO LIMITED 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 21/12/2020

MR PETER SHASHA

(~53 year old British national)

44 GLOUCESTER SQUARE, LONDON, W2 2TQ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 29/07/2003

MYLAKO LIMITED

16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND

Current Secretary

Appointed on 16/12/2019

Connections

(Shared officers)

19 WEECH ROAD LIMITED

MYLAKO LIMITED

41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED

MYLAKO LIMITED

58 FITZJOHN'S AVENUE LIMITED

MYLAKO LIMITED

DAVID LEWIS & PARTNERS LIMITED

MR PETER SHASHA

DEVONSHIRE PROPERTY INVESTMENT LIMITED

MR PETER SHASHA

DOWNING COURT MANAGEMENT CO. LIMITED

MYLAKO LIMITED

EPSILON (ELVIAN HOUSE) LTD

MR PETER SHASHA

EPSILON REAL ESTATE PARTNERS LIMITED

MR PETER SHASHA

GAGESTYLE LIMITED

MR PETER SHASHA

HOXTON SQUARE LIMITED

MYLAKO LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)