This company is commonly known as Gladstar Limited. The company was founded 28 years ago and was given the registration number 03134687. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GLADSTAR LIMITED |
|---|---|---|
| Company Number | : | 03134687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, The Squirrels, Bushey, United Kingdom, WD23 4RT | Director | 15 February 2022 | Active |
| 230, Golders Green Road, London, England, NW11 9AT | Secretary | 06 December 1995 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 06 December 1995 | Active |
| Fordgate House, 1 Allsop Place, London, NW1 5LF | Director | 06 December 1995 | Active |
| 7 Centre Plaza, Horse Barrack Lane, Gibraltar, | Director | 06 December 1995 | Active |
| 88-90, Cavendish Road, Salford, United Kingdom, M7 4WA | Director | 26 August 2015 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Nominee Director | 06 December 1995 | Active |
| 230, Golders Green Road, London, England, NW11 9AT | Director | 28 October 2010 | Active |
| Sjl Property Investment Limited | ||
| Notified on | : | 14 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Cloister House Riverside, Manchester, United Kingdom, M3 5FS |
| Nature of control | : |
|
| Sjl Property Investment Ltd | ||
| Notified on | : | 14 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Cloister House, New Bailey Street, Salford, United Kingdom, M3 5FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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