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GLADMAX ESTATES LIMITED

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

This company is commonly known as Gladmax Estates Limited. The company was founded 7 years ago and was given the registration number 11049095. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:GLADMAX ESTATES LIMITED
Company Number:11049095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Belson Road, London, England, SE18 5PU

Corporate Secretary14 January 2024Active
31, Belson Road, London, England, SE18 5PU

Director06 November 2017Active
31, Samuel Street, London, England, SE18 5PU

Corporate Director21 March 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director04 March 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director11 November 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director10 November 2022Active
31, Samuel Street, Woolwich, London, England, SE18 5PU

Corporate Secretary16 February 2018Active
65, Samuel Street, Woolwich, London, England, SE18 5LF

Corporate Director16 February 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director03 July 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director01 October 2021Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 February 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director06 November 2017Active
31, Belson Road, London, England, SE18 5PU

Corporate Director14 November 2020Active

People with Significant Control

Gladmax Group International Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Ventures Limited
Notified on:02 December 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:06 November 2017
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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)

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