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103 GLOUCESTER PLACE LIMITED

Company summary

Company number: 01740114
Status: ACTIVE
Incorporated / age: 18 July 198343 years
Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:53 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
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
POLECHAMP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
KAMKHAGI, Sharon ACTIVE	Director	25 Jun 2020		England	June 1974	Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
SMITH, Piera RESIGNED	Secretary		22 Mar 2011			103 Gloucester Place, London, W1H 3PH
RESIDENTIAL FACILITIES MANAGEMENT LIMITED RESIGNED	Secretary	25 Jun 2020	25 Jun 2020			83, Boundary Road, London, NW8 0RH, England
RESIDENTIAL FACILITIES MANAGEMENT LTD RESIGNED	Secretary	01 Oct 2011	25 Jun 2020			112, Boundary Road, London, NW8 0RH, England
BAXTER, Michael John RESIGNED	Director		22 Mar 2011		November 1948	103 Gloucester Place, London, W1H 3PH
GARWOOD WATKINS, Andrew Paul Russell RESIGNED	Director	01 Oct 2011	25 Jun 2020	England	February 1966	83, Boundary Road, London, NW8 0RG, England
SMITH, Piera RESIGNED	Director		22 Mar 2011		September 1934	103 Gloucester Place, London, W1H 3PH

KAMKHAGI, Sharon ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: June 1974
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

SMITH, Piera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2011
Address: 103 Gloucester Place, London, W1H 3PH

RESIDENTIAL FACILITIES MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2020
Resigned on: 25 Jun 2020
Address: 83, Boundary Road, London, NW8 0RH, England

RESIDENTIAL FACILITIES MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 25 Jun 2020
Address: 112, Boundary Road, London, NW8 0RH, England

BAXTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2011
Date of birth: November 1948
Address: 103 Gloucester Place, London, W1H 3PH

GARWOOD WATKINS, Andrew Paul Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: February 1966
Address: 83, Boundary Road, London, NW8 0RG, England