This company is commonly known as Gladewood Investments Limited. The company was founded 28 years ago and was given the registration number 03154153. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLADEWOOD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03154153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1996 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Secretary | 01 July 1997 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 24 April 1996 | Active |
| 43 Court Road, Eltham, London, SE9 5AF | Secretary | 24 April 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 02 February 1996 | Active |
| 43 Court Road, Eltham, London, SE9 5AF | Director | 24 April 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 02 February 1996 | Active |
| Gladewood Taverns (The Beehive) Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 365, Footscray Road, London, United Kingdom, SE9 2DR |
| Nature of control | : |
|
| Gladewood Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
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