FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Simons, Ilana
Sales Director born in August 1989
Individual (1 offspring)
Officer
2022-10-19 ~ now
OF - Director → CIF 0
2
Mr George Valentine Moros
Born in October 1991
Individual (6 offsprings)
Person with significant control
2024-10-02 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
May, Victoria Louise
Personal Tax Advisor born in March 1976
Individual (1 offspring)
Officer
2024-11-07 ~ now
OF - Director → CIF 0
4
Moros, Alexia Katrine
Director born in September 1998
Individual (6 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
Miss Alexia Katrin Moros
Born in September 1988
Individual (6 offsprings)
Person with significant control
2024-10-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 15

1
May, Richard Mcfarlane
Retired born in July 1947
Individual
Officer
2010-05-17 ~ 2024-11-07
OF - Director → CIF 0
May, Richard Mcfarlane
Individual
Officer
2010-05-15 ~ 2024-01-16
OF - Secretary → CIF 0
2
Moros, Anastasios
Company Director born in July 1954
Individual (6 offsprings)
Officer
2019-09-17 ~ 2023-11-22
OF - Director → CIF 0
3
Leslie, Peter Rothnie
Company Director born in September 1945
Individual (7 offsprings)
Officer
~ 1995-06-06
OF - Director → CIF 0
Leslie, Peter Rothnie
Individual (7 offsprings)
Officer
1992-03-25 ~ 1993-11-16
OF - Secretary → CIF 0
4
May, Isabel Mary
Retired born in January 1917
Individual
Officer
~ 2010-10-25
OF - Director → CIF 0
May, Isabel Mary
Individual
Officer
1998-12-22 ~ 2006-12-05
OF - Secretary → CIF 0
5
Bilagi, Praveen, Dr
Doctor/Director born in March 1971
Individual (5 offsprings)
Officer
2010-06-20 ~ 2024-10-02
OF - Director → CIF 0
6
Michaelides, Stelios Andrew
Student University Of Greenwic born in March 1971
Individual (1 offspring)
Officer
1993-12-09 ~ 1993-12-10
OF - Director → CIF 0
Michaelides, Stelios Andrew
Banker born in March 1971
Individual (1 offspring)
1993-12-09 ~ 2019-09-06
OF - Director → CIF 0
7
Wilson, Dawn Audrey
Dress Designer born in May 1957
Individual (2 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
8
Forrow, Stephen Michael
Computer Programmer born in May 1965
Individual
Officer
1999-03-03 ~ 2010-05-07
OF - Director → CIF 0
Forrow, Stephen Michael
Individual
Officer
2006-12-05 ~ 2010-05-07
OF - Secretary → CIF 0
9
Kaye, Anthony James
Director born in June 1937
Individual (2 offsprings)
Officer
2012-02-17 ~ 2023-05-29
OF - Director → CIF 0
10
Leach, Matthew Adrian
Doctoral Student born in January 1968
Individual
Officer
1992-03-24 ~ 1992-03-25
OF - Director → CIF 0
Leach, Matthew Adrian
Researcher born in January 1968
Individual
1992-03-24 ~ 1998-12-09
OF - Director → CIF 0
Leach, Matthew Adrian
Individual
Officer
1992-03-24 ~ 1992-03-25
OF - Secretary → CIF 0
1992-03-24 ~ 1998-12-09
OF - Secretary → CIF 0
11
Fairservice, Ian
Publisher born in May 1956
Individual (1 offspring)
Officer
1999-03-03 ~ 2005-11-07
OF - Director → CIF 0
12
Al Rasheed, Huda
Bbc Programme Asst born in September 1949
Individual
Officer
2005-11-07 ~ 2012-01-04
OF - Director → CIF 0
13
Nalder, Jacqueline Jane
Secretary born in November 1948
Individual
Officer
~ 1992-03-24
OF - Director → CIF 0
Nalder, Jacqueline Jane
Individual
Officer
~ 1992-03-24
OF - Secretary → CIF 0
14
Leslie, Michiru
Media Consultant born in August 1940
Individual
Officer
1995-05-15 ~ 1996-04-16
OF - Director → CIF 0
15
Czarnas, Katarzyna
Director born in September 1973
Individual (3 offsprings)
Officer
2014-03-06 ~ 2022-10-19
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-09-30 ~ 2024-09-29

02022-09-30 ~ 2023-09-29

Current Assets

9,289 GBP2024-09-29

6,851 GBP2023-09-29

Creditors

Current

-2,710 GBP2024-09-29

-896 GBP2023-09-29

Net Current Assets/Liabilities

6,579 GBP2024-09-29

5,955 GBP2023-09-29

Total Assets Less Current Liabilities

6,579 GBP2024-09-29

5,955 GBP2023-09-29

Equity

6,579 GBP2024-09-29

5,955 GBP2023-09-29

FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED
Info
Registered number 01870990
48 Gloucester Terrace, London W2 3HH
Private Limited Company incorporated on 1984-12-12 (40 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.