This company is commonly known as Gladserve Limited. The company was founded 26 years ago and was given the registration number 03512180. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GLADSERVE LIMITED |
|---|---|---|
| Company Number | : | 03512180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1998 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beacon House, 113 Kingsway, London, WC2B 6PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF | Secretary | 20 January 2000 | Active |
| Beacon House, 113 Kingsway, London, WC2B 6PP | Director | 12 October 1999 | Active |
| 26 Thornton Way, Hampstead Garden Suburb, London, NW11 6SJ | Secretary | 12 October 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 February 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 February 1998 | Active |
| Mr. Michael Charles Warshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Beacon House, London, WC2B 6PP |
| Nature of control | : |
|
| Finsbury Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beacon House, 113 Kingsway, London, England, WC2B 6PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-29 | Officers | Change person director company with change date. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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