GLOUCESTER PLACE 2 LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Registered office address changed from 189 Gloucester Place London NW1 6BU England to 10 Sale Place London W2 1PX on 2024-10-14

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14/10/2414 October 2024 Change of details for Emaar Holdings Ltd as a person with significant control on 2024-10-13

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14/10/2414 October 2024 Director's details changed for Mr Zaid Abbas Al-Khafaji on 2024-10-13

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07/10/247 October 2024 Confirmation statement made on 2024-09-17 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-17 with updates

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with updates

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04/03/224 March 2022 Resolutions

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17/02/2217 February 2022 Registration of charge 115748260004, created on 2022-02-16

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17/02/2217 February 2022 Registration of charge 115748260003, created on 2022-02-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2020-03-24

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMAAR HOLDINGS LTD

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23/03/2023 March 2020 CESSATION OF NEVILLE JONATHAN NEWMAN AS A PSC

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ZAID ABBAS AL-KHAFAJI

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JONATHAN NEWMAN / 20/03/2020

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR NEVILLE JONATHAN NEWMAN / 20/03/2020

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEVILLE NEWMAN

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115748260001

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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