GLADEHURST (238) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 04120047
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of GLADEHURST (238) LIMITED are www.gladehurst238.co.uk, and www.gladehurst-238.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Gladehurst 238 Limited is a Private Limited Company. The company registration number is 04120047. Gladehurst 238 Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Gladehurst 238 Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. Director TANNEN, Martin Irving has been resigned. The company operates in "Buying and selling of own real estate".


gladehurst (238) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 30 November 2000
Director
MILLER, Jonathan Mark
Appointed Date: 11 December 2007
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 01 September 2011
68 years old
Director
TANNEN, David
Appointed Date: 30 November 2000
95 years old

Resigned Directors

Director
TANNEN, Martin Irving
Resigned: 12 September 2007
Appointed Date: 30 November 2000
70 years old

Persons With Significant Control

Mr David Tannen
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

GLADEHURST (238) LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 30 more events
18 Dec 2002
Return made up to 30/11/02; full list of members
13 Dec 2001
Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jul 2001
Particulars of mortgage/charge
28 Jun 2001
Particulars of mortgage/charge
30 Nov 2000
Incorporation

GLADEHURST (238) LIMITED Charges

31 March 2003
Deed of legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages Finance Limited
Description: 238 city road london EC1V 8BW t/no: NGL798993 together with…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a part basement and ground and the…
22 June 2001
Floating charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.

Similar Companies

GLADEHALL LIMITED GLADEHULL LTD GLADEHURST (CITY) LIMITED GLADEHURST LTD GLADEHURST PROPERTIES LIMITED GLADEISLE RESEARCH GLADEISLE SERVICES