Warning: file_put_contents(c/a678740a2697d0511926574e23c8f0a1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Gladestar Limited, HA5 3NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLADESTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gladestar Limited. The company was founded 23 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suites 7b &, 8b, 50 Town Range, Gibraltar, Gibraltar,

Corporate Secretary17 September 2001Active
140, Peninsular Heights, Gibraltar, Gibraltar, GB 11ZZ

Director29 September 2008Active
Suites 7b &, 8b, 50 Town Range, Gibraltar, Gibraltar,

Corporate Director17 September 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 September 2001Active
120 East Road, London, N1 6AA

Nominee Director12 September 2001Active

People with Significant 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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.