Company number 04167478
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address THE BASEMENT FLAT, ONE GLADSTONE TERRACE, BRIGHTON, EAST SUSSEX, BN2 3LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 4
. The most likely internet sites of 1 GLADSTONE TERRACE LIMITED are www.1gladstoneterrace.co.uk, and www.1-gladstone-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 1 Gladstone Terrace Limited is a Private Limited Company.
The company registration number is 04167478. 1 Gladstone Terrace Limited has been working since 23 February 2001.
The present status of the company is Active. The registered address of 1 Gladstone Terrace Limited is The Basement Flat One Gladstone Terrace Brighton East Sussex Bn2 3lb. . CLARK, Jennifer Ann is a Secretary of the company. CLARK, Jennifer Ann is a Director of the company. HALL, John is a Director of the company. Secretary BULL, Alan has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BULL, Alan has been resigned. Director CLARK, Marcus has been resigned. Director HO, Cheyne Gaw has been resigned. Director MCMINN, Meredoc Michael has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".
Current Directors
Director
HALL, John
Appointed Date: 23 February 2001
71 years old
Resigned Directors
Secretary
BULL, Alan
Resigned: 18 January 2003
Appointed Date: 23 February 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
BULL, Alan
Resigned: 18 January 2003
Appointed Date: 23 February 2001
58 years old
Director
CLARK, Marcus
Resigned: 21 December 2006
Appointed Date: 01 March 2005
47 years old
Director
HO, Cheyne Gaw
Resigned: 01 March 2005
Appointed Date: 23 February 2001
51 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 23 February 2001
Appointed Date: 23 February 2001
1 GLADSTONE TERRACE LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 42 more events
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed;new director appointed
23 Feb 2001
Incorporation