NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company summary

Company number: 00964476
Status: ACTIVE
Incorporated / age: 22 October 196956 years
Registered office: 62 Grants Close, London, NW7 1DE, England
Accounts due: 30 June 2027
Confirmation statement due: 28 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Grants Close, London, NW7 1DE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Edelle ACTIVE	Secretary	20 Sep 2012				62, Grants Close, London, NW7 1DE, England
KIMISSIS, Surinderjit ACTIVE	Director			United Kingdom	August 1956	Flat 1, 112 Gloucester Terrace, London, W2 6HP
LEATHEM, Mark ACTIVE	Director	13 Jan 1997		United Kingdom	November 1966	4/112 Gloucester Terrace, London, W2 6HP
NOTARAS, Mary ACTIVE	Director	06 Dec 2014		England	August 1970	Rye Court, 13 Rye Court, 214 Peckham Rye, London, SE22 0LT, United Kingdom
SERETIS, Georgios Sourmpas ACTIVE	Director	20 Sep 2012		United Kingdom	October 1976	21, Egeou Str, P.C 55 134 Kalamaria, Thessaloniki, Greece
TORJUSSEN, Joseph ACTIVE	Director	29 May 2025		United Kingdom	February 1999	62, Grants Close, London, NW7 1DE, England
DOWNES, Richard Arthur George RESIGNED	Secretary	12 Aug 1996	17 Dec 2002			Flat 3 112 Gloucester Terrace, London, W2 6HP
DOWNES, Richard Arthur George RESIGNED	Secretary		12 Jul 1993			Flat 3 112 Gloucester Terrace, London, W2 6HP
JONES, Christopher RESIGNED	Secretary	12 Jul 1993	30 Sep 1994			112 Gloucester Terrace, London, W2 6HP
NINONUEVO, Lola RESIGNED	Secretary	12 Oct 2006	06 Apr 2007			112 Gloucester Terrace, Flat 5, London, W2 6HP
PAPADOPOULOS, Konstantinos Athanassios RESIGNED	Secretary	30 Sep 1994	12 Aug 1996			Flat 5 112 Gloucester Terrace, London, W2 6HP
STAPLES, Celia Mary RESIGNED	Secretary	15 Apr 2003	12 Oct 2006			Flat 6, 112 Gloucester Terrace, London, W2 6HP
AHMAD, Khwaja Naeem RESIGNED	Director		06 Jul 2006		March 1955	5 Donovan Court, London, SW10 9QS
APSIMMON, Richard John RESIGNED	Director	28 Oct 2012	06 Dec 2013	Great Britain	December 1948	62 Grants Close, Mill Hill, London, NW7 4NL
BURKERT, Elisabeth Anna RESIGNED	Director		01 Aug 2003		December 1920	112 Gloucester Terrace, London, W2 6HP
CHAPMAN, Michael Nicholas RESIGNED	Director	15 Mar 1993	13 Jan 1997		May 1969	112 Gloucester Terrace, Flat 4, London, W2 6HP
CHAPMAN BART, David, Sir RESIGNED	Director		15 Mar 1993		December 1941	112 Gloucester Terrace, London, W2 6HP
DOWNES, Richard Arthur George RESIGNED	Director	30 Nov 1995	17 Dec 2002		December 1934	Flat 3 112 Gloucester Terrace, London, W2 6HP
DOWNES, Richard Arthur George RESIGNED	Director		12 Jul 1993		December 1934	Flat 3 112 Gloucester Terrace, London, W2 6HP
JONES, Christopher RESIGNED	Director		30 Sep 1994		July 1935	112 Gloucester Terrace, London, W2 6HP
O'DRISCOLL, John Patrick RESIGNED	Director	12 Aug 1996	06 Apr 2006		June 1961	Flat 5 112 Gloucester Terrace, London, W2 6HP
PAPADOPOULOS, Konstantinos Athanassios RESIGNED	Director		12 Aug 1996		March 1948	Flat 5 112 Gloucester Terrace, London, W2 6HP
POTTER, Adrian Richard David RESIGNED	Director	30 Nov 1993	26 Dec 1996		March 1966	Flat 2, 112 Gloucester Terrace, London, W2 6HP
RUBINA, Maria Laura RESIGNED	Director	20 Sep 2012	10 Feb 2016	Great Britain	August 1974	112, Gloucester Terrace, London, W2 6HP, Great Britain
SHAW, Neil Gordon RESIGNED	Director		14 Nov 1993		April 1959	112 Gloucester Terrace, London, W2 6HP
STAPLES, Celia Mary RESIGNED	Director	30 Sep 1994	06 Jun 2019	United Kingdom	April 1954	Flat 6, 112 Gloucester Terrace, London, W2 6HP
TAYLOR, Christopher Mark RESIGNED	Director	12 Oct 2006	29 Jun 2011	United Kingdom	May 1975	Flat 8, 112 Gloucester Terrace, London, W2 6HP
VANEZIS, Nicholas RESIGNED	Director	29 Aug 1997	19 Nov 2024	United Kingdom	August 1964	9/112 Gloucester Terrace, London, W2 6HP
WARREN, Rozalind RESIGNED	Director	30 Sep 1994	29 Aug 1997		March 1956	Bridge Close, Riverside, Marlow, Buckinghamshire, SL7 2AB
WILCOX, Sarah Louise RESIGNED	Director	26 Dec 1996	01 Nov 2012	United Kingdom	January 1969	Flat 2 112 Gloucester Terrace, London, W2 6HP
WILLCOX, Nicola Jane RESIGNED	Director	26 Dec 1996	25 Jan 2000		May 1970	Flat 2 112 Gloucester Terrace, London, W2 6HP

CARR, Edelle ACTIVE
Role: Secretary
Appointed on: 20 Sep 2012
Address: 62, Grants Close, London, NW7 1DE, England

KIMISSIS, Surinderjit ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Flat 1, 112 Gloucester Terrace, London, W2 6HP

LEATHEM, Mark ACTIVE
Role: Director
Appointed on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4/112 Gloucester Terrace, London, W2 6HP

NOTARAS, Mary ACTIVE
Role: Director
Appointed on: 06 Dec 2014
Country of Residence: England
Date of birth: August 1970
Address: Rye Court, 13 Rye Court, 214 Peckham Rye, London, SE22 0LT, United Kingdom

SERETIS, Georgios Sourmpas ACTIVE
Role: Director
Appointed on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 21, Egeou Str, P.C 55 134 Kalamaria, Thessaloniki, Greece

TORJUSSEN, Joseph ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: February 1999
Address: 62, Grants Close, London, NW7 1DE, England

DOWNES, Richard Arthur George RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 17 Dec 2002
Address: Flat 3 112 Gloucester Terrace, London, W2 6HP

DOWNES, Richard Arthur George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1993
Address: Flat 3 112 Gloucester Terrace, London, W2 6HP

JONES, Christopher RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 30 Sep 1994
Address: 112 Gloucester Terrace, London, W2 6HP

NINONUEVO, Lola RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 06 Apr 2007
Address: 112 Gloucester Terrace, Flat 5, London, W2 6HP

PAPADOPOULOS, Konstantinos Athanassios RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 12 Aug 1996
Address: Flat 5 112 Gloucester Terrace, London, W2 6HP

STAPLES, Celia Mary RESIGNED
Role: Secretary
Appointed on: 15 Apr 2003
Resigned on: 12 Oct 2006
Address: Flat 6, 112 Gloucester Terrace, London, W2 6HP

AHMAD, Khwaja Naeem RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2006
Date of birth: March 1955
Address: 5 Donovan Court, London, SW10 9QS

APSIMMON, Richard John RESIGNED
Role: Director
Appointed on: 28 Oct 2012
Resigned on: 06 Dec 2013
Country of Residence: Great Britain
Date of birth: December 1948
Address: 62 Grants Close, Mill Hill, London, NW7 4NL

BURKERT, Elisabeth Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: December 1920
Address: 112 Gloucester Terrace, London, W2 6HP

CHAPMAN, Michael Nicholas RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 13 Jan 1997
Date of birth: May 1969
Address: 112 Gloucester Terrace, Flat 4, London, W2 6HP

CHAPMAN BART, David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: December 1941
Address: 112 Gloucester Terrace, London, W2 6HP

DOWNES, Richard Arthur George RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 17 Dec 2002
Date of birth: December 1934
Address: Flat 3 112 Gloucester Terrace, London, W2 6HP

DOWNES, Richard Arthur George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: December 1934
Address: Flat 3 112 Gloucester Terrace, London, W2 6HP

JONES, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1935
Address: 112 Gloucester Terrace, London, W2 6HP

O'DRISCOLL, John Patrick RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 06 Apr 2006
Date of birth: June 1961
Address: Flat 5 112 Gloucester Terrace, London, W2 6HP

PAPADOPOULOS, Konstantinos Athanassios RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1996
Date of birth: March 1948
Address: Flat 5 112 Gloucester Terrace, London, W2 6HP

POTTER, Adrian Richard David RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 26 Dec 1996
Date of birth: March 1966
Address: Flat 2, 112 Gloucester Terrace, London, W2 6HP

RUBINA, Maria Laura RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 10 Feb 2016
Country of Residence: Great Britain
Date of birth: August 1974
Address: 112, Gloucester Terrace, London, W2 6HP, Great Britain

SHAW, Neil Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1993
Date of birth: April 1959
Address: 112 Gloucester Terrace, London, W2 6HP

STAPLES, Celia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Flat 6, 112 Gloucester Terrace, London, W2 6HP

TAYLOR, Christopher Mark RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Flat 8, 112 Gloucester Terrace, London, W2 6HP

VANEZIS, Nicholas RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 9/112 Gloucester Terrace, London, W2 6HP

WARREN, Rozalind RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 29 Aug 1997
Date of birth: March 1956
Address: Bridge Close, Riverside, Marlow, Buckinghamshire, SL7 2AB

WILCOX, Sarah Louise RESIGNED
Role: Director
Appointed on: 26 Dec 1996
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Flat 2 112 Gloucester Terrace, London, W2 6HP

WILLCOX, Nicola Jane RESIGNED
Role: Director
Appointed on: 26 Dec 1996
Resigned on: 25 Jan 2000
Date of birth: May 1970
Address: Flat 2 112 Gloucester Terrace, London, W2 6HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.