GLOUCESTER PLACE PROPERTIES LIMITED

Company summary

Company number: 02074517
Status: ACTIVE
Incorporated / age: 17 November 198639 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:23 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
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Development of building projects
Previous company names
GLOUCESTER PLACE PROPERTIES PLC
DIRECTSWAP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARD, Gideon Dov ACTIVE	Director	21 Jul 2008		United Kingdom	September 1970	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
GREENE, Elliott Francis David ACTIVE	Director	04 Apr 2003		United Kingdom	May 1972	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
BARD, Jeffrey Brian RESIGNED	Secretary	04 Apr 2003	06 Oct 2011			Flat 3, 14 Eton Avenue, London, NW3 3EH
GREENE, John Selwin Edward RESIGNED	Secretary		04 Apr 2003			16 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN
BARD, Jeffrey Brian RESIGNED	Director		10 May 2013	United Kingdom	June 1937	Flat 3, 14 Eton Avenue, London, NW3 3EH
FORLAND, Howard RESIGNED	Director		14 Oct 1999	England	March 1954	46 Greenwood Gardens, Shenley, Radlett, Hertfordshire, WD7 9LF
GREENE, John Selwin Edward RESIGNED	Director		03 Aug 2003		May 1938	16 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN

BARD, Gideon Dov ACTIVE
Role: Director
Appointed on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

GREENE, Elliott Francis David ACTIVE
Role: Director
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BARD, Jeffrey Brian RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 06 Oct 2011
Address: Flat 3, 14 Eton Avenue, London, NW3 3EH

GREENE, John Selwin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2003
Address: 16 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN

BARD, Jeffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Flat 3, 14 Eton Avenue, London, NW3 3EH

FORLAND, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Country of Residence: England
Date of birth: March 1954
Address: 46 Greenwood Gardens, Shenley, Radlett, Hertfordshire, WD7 9LF

GREENE, John Selwin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2003
Date of birth: May 1938
Address: 16 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied
29 Jun 1989	Satisfied
26 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1989	Satisfied
06 Jun 1989	Satisfied
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1989	Satisfied
09 Mar 1989	Satisfied
24 Feb 1989	Satisfied
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Satisfied
03 Jan 1989	Satisfied
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	Satisfied
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1988	Satisfied
07 Jul 1988	Satisfied
24 Jun 1988	Satisfied
24 Jun 1988	Satisfied
24 Jun 1988	Satisfied
24 Jun 1988	Satisfied
09 Jun 1988	Satisfied
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1988	Satisfied
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1988	Satisfied
25 May 1988	Satisfied
18 May 1988	Satisfied
25 Apr 1988	Satisfied
25 Apr 1988	Satisfied
20 Apr 1988	Satisfied
13 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied
11 Apr 1988	Satisfied
23 Mar 1988	Satisfied
23 Mar 1988	Satisfied
01 Mar 1988	Satisfied
25 Feb 1988	Satisfied
25 Feb 1988	Satisfied
10 Feb 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
22 Jan 1988	Satisfied
18 Jan 1988	Satisfied
18 Dec 1987	Satisfied
09 Dec 1987	Satisfied
07 Dec 1987	Satisfied
12 Oct 1987	Satisfied
17 Jun 1987	Satisfied
11 May 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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