44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480Other letting and operating of own or leased real estate
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF England
Full company profile for 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED (04849480), an active company based in London, England. Incorporated 29 Jul 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£7.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jul Year End | 2024 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Stephen Martin
British
- Significant Influence Or Control
Peter Shasha
British
- Significant Influence Or Control
Mr Peter Shasha
Ceased 19 Apr 2021
Philip Kremen
Ceased 21 Dec 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
44 to 46 Gloucester Square, London (W2 2TQ) CITY OF WESTMINSTER | Freehold | - | 25 Nov 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 19 Nov 2025 | Persons With Significant Control | Cessation of Peter Shasha as a person with significant control on 19 Apr 2021 | |
| 19 Nov 2025 | Persons With Significant Control | Notification of a person with significant control statement | |
| 19 Nov 2025 | Persons With Significant Control | Cessation of Stephen Martin as a person with significant control on 19 Apr 2021 | |
| 29 Jul 2025 | Confirmation Statement | Confirmation statement made on 29 Jul 2025 with no updates |
Annual accounts made up to 31 Jul 2025
Cessation of Peter Shasha as a person with significant control on 19 Apr 2021
Notification of a person with significant control statement
Cessation of Stephen Martin as a person with significant control on 19 Apr 2021
Confirmation statement made on 29 Jul 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
3 months ago on 20 Mar 2026
Cessation of Peter Shasha as a person with significant control on 19 Apr 2021
7 months ago on 19 Nov 2025
Notification of a person with significant control statement
7 months ago on 19 Nov 2025
Cessation of Stephen Martin as a person with significant control on 19 Apr 2021
7 months ago on 19 Nov 2025
Confirmation statement made on 29 Jul 2025 with no updates
11 months ago on 29 Jul 2025