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123 GLOUCESTER TERRACE LONDON W 2 LIMITED

Company summary

Company number: 04306956
Status: ACTIVE
Incorporated / age: 18 October 200124 years
Registered office: 290 Elgin Avenue Maida Vale, London, W9 1JS, England
Accounts due: 31 July 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:42 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
290 Elgin Avenue Maida Vale, London, W9 1JS, England
Nature of business
Renting and operating of Housing Association real estate

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
ASHLEY MILTON ACTIVE	Secretary	01 Nov 2025				290 Elgin Avenue, 290 Elgin Avenue, London, W9 1JS, England
AGGUGINI, Paolo ACTIVE	Director	01 Oct 2003		United Kingdom	May 1965	Flat 3, 123 Gloucester Terrace, London, W2 3HB
BORDIGONI, Giuliana ACTIVE	Director	20 Dec 2016		England	May 1978	Flat 4, 123 Gloucester Terrace, London, W2 3HB, United Kingdom
CHEBOTAREVA, Nadia ACTIVE	Director	09 Jun 2004		United Kingdom	July 1968	Flat 2 123 Gloucester Terrace, London, W2 3HB
FLACH, Timothy Irvine ACTIVE	Director	27 Jul 2023		United Kingdom	April 1958	58, Great Eastern Street, London, EC2A 3ZR
STRANGWAYES-BOOTH, Dermot Robert RESIGNED	Secretary	01 Feb 2022	31 Dec 2024			Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Jul 2004	31 Jan 2022			443 Stroude Road, Virginia Water, Surrey, GU25 4BU
MSP CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Jan 2025	03 Mar 2025			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
SLOAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Mar 2025	10 Oct 2025			147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
ST HELENS REGISTRARS LIMITED RESIGNED	Secretary	18 Oct 2001	22 Jun 2004			6 Bishopsmead Parade, East Horsely, Surrey, KT24 6SR
BANER, Axel Erik Johan RESIGNED	Director	28 Mar 2006	05 Dec 2014		November 1978	Red Bank, Oakwood Close, East Horsley, Surrey, KT24 6QG
BANER, Louise Eva Gerd RESIGNED	Director	18 Oct 2001	27 Jan 2006		September 1974	Flat 5, 123 Gloucester Terrace, London, W2 3HB
CROFTON, Mary Irvine, Lady Baroness RESIGNED	Director	18 Oct 2001	29 Jul 2011		September 1920	Flat 1, 123 Gloucester Terrace, London, W2 3HB
FLACH, Timothy Irvine RESIGNED	Director	08 Jan 2015	09 May 2023	United Kingdom	April 1958	58, Great Eastern Street, London, EC2A 3ZR
HARRIS, Peter Alexander Frederick RESIGNED	Director	18 Oct 2001	23 Nov 2016	United Kingdom	April 1965	Flat 4 123 Gloucester Terrace, London, W2 3HB
KIRKPATRICK, Caroline Belam RESIGNED	Director	18 Oct 2001	30 Sep 2003		August 1964	30 Christchurch Street, London, SW3 4AR

AGGUGINI, Paolo ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Flat 3, 123 Gloucester Terrace, London, W2 3HB

BORDIGONI, Giuliana ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: England
Date of birth: May 1978
Address: Flat 4, 123 Gloucester Terrace, London, W2 3HB, United Kingdom

CHEBOTAREVA, Nadia ACTIVE
Role: Director
Appointed on: 09 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Flat 2 123 Gloucester Terrace, London, W2 3HB

FLACH, Timothy Irvine ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 58, Great Eastern Street, London, EC2A 3ZR

MSP CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 03 Mar 2025
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

BANER, Axel Erik Johan RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 05 Dec 2014
Date of birth: November 1978
Address: Red Bank, Oakwood Close, East Horsley, Surrey, KT24 6QG

BANER, Louise Eva Gerd RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 27 Jan 2006
Date of birth: September 1974
Address: Flat 5, 123 Gloucester Terrace, London, W2 3HB

CROFTON, Mary Irvine, Lady Baroness RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 29 Jul 2011
Date of birth: September 1920
Address: Flat 1, 123 Gloucester Terrace, London, W2 3HB

FLACH, Timothy Irvine RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 58, Great Eastern Street, London, EC2A 3ZR

HARRIS, Peter Alexander Frederick RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 4 123 Gloucester Terrace, London, W2 3HB

KIRKPATRICK, Caroline Belam RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 30 Sep 2003
Date of birth: August 1964
Address: 30 Christchurch Street, London, SW3 4AR