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62 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01590159
Status: ACTIVE
Incorporated / age: 8 October 198144 years
Registered office: 62 Gloucester Terrace, London, W2 3HH
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
62 Gloucester Terrace, London, W2 3HH
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRUMMOND, Susan Elaine ACTIVE	Secretary	03 Feb 2016				6, Fallowfield, Beyton, Bury St. Edmunds, Suffolk, IP30 9BN, England
BOLTON, James Thomas ACTIVE	Director	08 Feb 2016		United Kingdom	November 1967	Hill House, Hill House Lane, Needham Market, Ipswich, IP6 8EA, England
GIALERAKIS, Antonia ACTIVE	Director	01 Jun 2002		England	July 1961	Flat 1, 62 Gloucester Terrace, London, W2 3HH
MAMARBACHI, Christina ACTIVE	Director	26 Sep 2006		England	December 1978	Flat 4, 62 Gloucester Terrace Paddington, London, W2 3HH
TALBOYS, Michael Lippiat ACTIVE	Director			England	October 1938	62 Gloucester Terrace, London, W2 3HH
RUSSELL-JONES, Alison Jean Walker RESIGNED	Secretary	18 Jun 1993	14 Jun 1994			62 Gloucester Terrace, London, W2 3HH
RUSSELL-JONES, Barry RESIGNED	Secretary		10 Jun 1993			62 Gloucester Terrace, London, W2 3HH
SACHDEVA, Heena RESIGNED	Secretary	14 Jun 1994	03 Feb 2016			758 Hanworth Road, Hounslow, Middlesex, TW4 5NU
BEROSKIN, Valery RESIGNED	Director	14 Nov 1994	01 Apr 1998		June 1966	Flat 2 22 Woodville Road, London, W5 2SF
BIAGI, Beatriz RESIGNED	Director	24 May 1999	13 May 2002		October 1966	Flat 4 62 Gloucester Terrace, London, W2 3HH
BOLTON, Katherine Anne RESIGNED	Director	30 Nov 2013	08 Feb 2016	United Kingdom	April 1968	Hill House, Hill House Lane, Needham Market, Ipswich, Suffolk, IP6 8EA, England
KOZAK, Piotr RESIGNED	Director	01 Apr 1998	24 May 1999		February 1956	Flat 4 62 Gloucester Terrace, London, W2 3HH
MCDERMOTT, Marette RESIGNED	Director		14 Jun 1995		November 1926	62 Gloucester Terrace, London, W2 3HH
PERELLO, Carlos RESIGNED	Director	22 Sep 1994	30 Nov 2013	Spain	August 1967	27, C/ Velazquez, 5 Centro Izq, Madrid, 28001, Spain
RUSSELL-JONES, Alison Jean Walker RESIGNED	Director	18 Jun 1993	14 Jun 1994		April 1922	62 Gloucester Terrace, London, W2 3HH
RUSSELL-JONES, Barry RESIGNED	Director		10 Jun 1993		December 1926	62 Gloucester Terrace, London, W2 3HH
SAMSON, Alan Abraham RESIGNED	Director		06 Sep 1994		February 1963	62 Gloucester Terrace, London, W2 3HH
SCATES, Laurence RESIGNED	Director	23 Jun 1995	01 Jun 2002		March 1963	Flat 1, 62 Gloucester Terrace, London, W2

DRUMMOND, Susan Elaine ACTIVE
Role: Secretary
Appointed on: 03 Feb 2016
Address: 6, Fallowfield, Beyton, Bury St. Edmunds, Suffolk, IP30 9BN, England

BOLTON, James Thomas ACTIVE
Role: Director
Appointed on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Hill House, Hill House Lane, Needham Market, Ipswich, IP6 8EA, England

GIALERAKIS, Antonia ACTIVE
Role: Director
Appointed on: 01 Jun 2002
Country of Residence: England
Date of birth: July 1961
Address: Flat 1, 62 Gloucester Terrace, London, W2 3HH

MAMARBACHI, Christina ACTIVE
Role: Director
Appointed on: 26 Sep 2006
Country of Residence: England
Date of birth: December 1978
Address: Flat 4, 62 Gloucester Terrace Paddington, London, W2 3HH

TALBOYS, Michael Lippiat ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1938
Address: 62 Gloucester Terrace, London, W2 3HH

RUSSELL-JONES, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1993
Address: 62 Gloucester Terrace, London, W2 3HH

SACHDEVA, Heena RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 03 Feb 2016
Address: 758 Hanworth Road, Hounslow, Middlesex, TW4 5NU

BEROSKIN, Valery RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 01 Apr 1998
Date of birth: June 1966
Address: Flat 2 22 Woodville Road, London, W5 2SF

BIAGI, Beatriz RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 13 May 2002
Date of birth: October 1966
Address: Flat 4 62 Gloucester Terrace, London, W2 3HH

BOLTON, Katherine Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Hill House, Hill House Lane, Needham Market, Ipswich, Suffolk, IP6 8EA, England

KOZAK, Piotr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 24 May 1999
Date of birth: February 1956
Address: Flat 4 62 Gloucester Terrace, London, W2 3HH

PERELLO, Carlos RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 30 Nov 2013
Country of Residence: Spain
Date of birth: August 1967
Address: 27, C/ Velazquez, 5 Centro Izq, Madrid, 28001, Spain

RUSSELL-JONES, Alison Jean Walker RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 14 Jun 1994
Date of birth: April 1922
Address: 62 Gloucester Terrace, London, W2 3HH

SAMSON, Alan Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: February 1963
Address: 62 Gloucester Terrace, London, W2 3HH

SCATES, Laurence RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 01 Jun 2002
Date of birth: March 1963
Address: Flat 1, 62 Gloucester Terrace, London, W2