This company is commonly known as Gladbray Limited. The company was founded 11 years ago and was given the registration number 08322849. The firm's registered office is in LONDON. You can find them at First Floor, 47-57 Marylebone Lane, London, . This company's SIC code is 55201 - Holiday centres and villages.
Name | : | GLADBRAY LIMITED |
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Company Number | : | 08322849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 47-57 Marylebone Lane, London, W1U 2NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 14 February 2013 | Active |
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 14 February 2013 | Active |
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 03 November 2014 | Active |
First Floor, 47-57 Marylebone Lane, London, United Kingdom, W1U 2NT | Director | 07 December 2012 | Active |
Habitat First Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type small. | Download |
2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-22 | Officers | Change person director company with change date. | Download |
2022-06-22 | Officers | Change person director company with change date. | Download |
2022-06-22 | Officers | Change person director company with change date. | Download |
2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type small. | Download |
2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type small. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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