GLADEVALE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 07526232
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of GLADEVALE SECURITIES LIMITED are www.gladevalesecurities.co.uk, and www.gladevale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Gladevale Securities Limited is a Private Limited Company. The company registration number is 07526232. Gladevale Securities Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Gladevale Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Benjamin is a Director of the company. BLAIR, Joshua is a Director of the company. BLAIR, Norman is a Director of the company. METT, Ian is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Norman
Appointed Date: 11 February 2011
Director
BLAIR, Benjamin
Appointed Date: 11 February 2011
44 years old
Director
BLAIR, Joshua
Appointed Date: 11 February 2011
74 years old
Director
BLAIR, Norman
Appointed Date: 11 February 2011
67 years old
Director
METT, Ian
Appointed Date: 11 February 2011
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 February 2011
Appointed Date: 11 February 2011
82 years old

Persons With Significant Control

Mr Joshua Blair
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norman Blair
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADEVALE SECURITIES LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 16 February 2016
16 Feb 2016
Director's details changed for Mr Ian Mett on 16 February 2016
...
... and 15 more events
17 Mar 2011
Appointment of Ian Mett as a director
17 Mar 2011
Appointment of Benjamin Blair as a director
17 Mar 2011
Registered office address changed from 6 Well Street London London E9 7PX United Kingdom on 17 March 2011
15 Feb 2011
Termination of appointment of Graham Cowan as a director
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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