GLADSTAR LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 03134687
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 25 March 2016 to 24 March 2016; Confirmation statement made on 3 January 2017 with updates; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of GLADSTAR LIMITED are www.gladstar.co.uk, and www.gladstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstar Limited is a Private Limited Company. The company registration number is 03134687. Gladstar Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Gladstar Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . PLITNICK, Jacob David is a Secretary of the company. LACHS, Stuart Ashley is a Director of the company. PLITNICK, Jacob David is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GERTNER, Moises has been resigned. Director HASSAN, James David has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PLITNICK, Jacob David
Appointed Date: 06 December 1995
Director
LACHS, Stuart Ashley
Appointed Date: 26 August 2015
64 years old
Director
PLITNICK, Jacob David
Appointed Date: 28 October 2010
102 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 01 February 1996
Appointed Date: 06 December 1995
Director
GERTNER, Moises
Resigned: 16 December 2015
Appointed Date: 06 December 1995
68 years old
Director
HASSAN, James David
Resigned: 15 December 2015
Appointed Date: 06 December 1995
79 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 01 December 1996
Appointed Date: 06 December 1995

GLADSTAR LIMITED Events

15 Mar 2017
Previous accounting period shortened from 25 March 2016 to 24 March 2016
23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 76 more events
08 Jan 1996
New director appointed
28 Dec 1995
Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100
22 Dec 1995
Memorandum and Articles of Association
22 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1995
Incorporation

GLADSTAR LIMITED Charges

25 July 2014
Charge code 0313 4687 0007
Delivered: 26 July 2014
Status: Satisfied on 30 August 2014
Persons entitled: Enniston Estates Limited
Description: L/H property k/a 74G darenth road london.
9 July 2014
Charge code 0313 4687 0006
Delivered: 22 July 2014
Status: Satisfied on 30 August 2014
Persons entitled: Crestwell Estates Limited
Description: F/H property k/a 38 new road london t/no. MX75617.
13 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 26 November 2009
Persons entitled: Israel Discount Bank Limited
Description: By way of fixed equitable charge all estates or interests…
20 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 26 November 2009
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 21 June 2000
Persons entitled: Gladstar Limited
Description: 84 green lane bovingdon herts.
18 December 1997
Charge over credit balances
Delivered: 24 December 1997
Status: Satisfied on 26 November 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…
26 July 1996
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 2 December 2009
Persons entitled: Nationwide Building Society
Description: Glencairn manor hotel manor road bournemouth BH1 1BH…

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