This company is commonly known as Gledhow Investments Plc. The company was founded 24 years ago and was given the registration number 03848331. The firm's registered office is in LONDON. You can find them at 3rd Floor, 80 Cheapside, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | GLEDHOW INVESTMENTS PLC |
|---|---|---|
| Company Number | : | 03848331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 80 Cheapside, London, England, EC2V 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 80 Cheapside, London, England, EC2V 6EE | Secretary | 01 June 2021 | Active |
| 87 Meadway, London, NW11 6QH | Director | 21 September 1999 | Active |
| 3rd Floor, 80 Cheapside, London, England, EC2V 6EE | Director | 09 May 2016 | Active |
| 3rd Floor, 80 Cheapside, London, England, EC2V 6EE | Secretary | 21 September 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 September 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 September 1999 | Active |
| 39 Cheval Place, London, SW7 1EW | Director | 01 September 2015 | Active |
| 11 Bina Gardens, London, SW5 0LD | Director | 21 September 1999 | Active |
| 34 Weymouth Street, London, W1G 6NH | Director | 10 April 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 21 September 1999 | Active |
| Mrs Carole Christine Rowan | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1-4, 11 Montagu Square, London, England, W1H 2LD |
| Nature of control | : |
|
| Mr Ronald Bruce Rowan | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 34, Weymouth St, London, United Kingdom, W1G 6NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Capital | Second filing capital allotment shares. | Download |
| 2021-08-06 | Address | Change sail address company with old address new address. | Download |
| 2021-08-06 | Address | Move registers to sail company with new address. | Download |
| 2021-08-06 | Address | Change sail address company with old address new address. | Download |
| 2021-08-06 | Address | Change sail address company with old address new address. | Download |
| 2021-08-06 | Address | Change sail address company with new address. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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