This company is commonly known as Gladestar Limited. The company was founded 22 years ago and was given the registration number 04285854. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLADESTAR LIMITED |
|---|---|---|
| Company Number | : | 04285854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites 7b &, 8b, 50 Town Range, Gibraltar, Gibraltar, | Corporate Secretary | 17 September 2001 | Active |
| 140, Peninsular Heights, Gibraltar, Gibraltar, GB 11ZZ | Director | 29 September 2008 | Active |
| Suites 7b &, 8b, 50 Town Range, Gibraltar, Gibraltar, | Corporate Director | 17 September 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 September 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 September 2001 | Active |
| Mr Darren Paul Cortes | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range,, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Benjamin Cuby | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Isaac Moses Benjamin Hassan | ||
| Notified on | : | 06 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Adrian Gerrard John Olivero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| James David Hassan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| David Dennis Cuby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| William Damian Cid De La Paz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Subash Ram Malkani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50 Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Maurice Albert Perera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Resolution | Resolution. | Download |
| 2016-03-24 | Capital | Capital variation of rights attached to shares. | Download |
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