This company is commonly known as Gladex Properties Limited. The company was founded 18 years ago and was given the registration number 05587920. The firm's registered office is in LUTON. You can find them at Suite 12 Bramingham Business Centre, Enterprise Way, Luton, Beds. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GLADEX PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05587920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2005 |
| Industry Codes | : |
|
| Registered Address | : | Suite 12 Bramingham Business Centre, Enterprise Way, Luton, Beds, LU3 4BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6 Alveston House, 11 Broad Street, Pershore, England, WR10 1BB | Director | 25 July 2006 | Active |
| 146b All Souls Avenue, London, NW10 3AB | Secretary | 25 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 October 2005 | Active |
| 13a Gun Lane, Knebworth, SG3 6BH | Director | 25 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 October 2005 | Active |
| Mr Simon Aaron Palomo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 6 Alveston House, 11 Broad Street, Pershore, England, WR10 1BB |
| Nature of control | : |
|
| Mrs Andrea Silvera - Velez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 6 Alveston House, 11 Broad Street, Pershore, England, WR10 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Officers | Change person director company with change date. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Officers | Change person director company with change date. | Download |
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