GLADEHURST LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08657845
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of GLADEHURST LTD are www.gladehurst.co.uk, and www.gladehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladehurst Ltd is a Private Limited Company. The company registration number is 08657845. Gladehurst Ltd has been working since 20 August 2013. The present status of the company is Active. The registered address of Gladehurst Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MCGUINNESS, William is a Secretary of the company. MCGUINNESS, Emily is a Director of the company. MCGUINNESS, William Thomas Bernard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGUINNESS, William
Appointed Date: 20 August 2013

Director
MCGUINNESS, Emily
Appointed Date: 20 August 2013
52 years old

Director
MCGUINNESS, William Thomas Bernard
Appointed Date: 20 August 2013
55 years old

Persons With Significant Control

Mr William Thomas Bernard Mcguinness
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emily Mcguinness
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADEHURST LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Accounts for a dormant company made up to 31 March 2014
24 Mar 2015
Previous accounting period shortened from 31 August 2014 to 31 March 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 2