GLADERISE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05921862
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLADERISE LIMITED are www.gladerise.co.uk, and www.gladerise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladerise Limited is a Private Limited Company. The company registration number is 05921862. Gladerise Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Gladerise Limited is 21 Bedford Square London Wc1b 3hh. . JAYE, Andrew Ian is a Secretary of the company. JAYE, Andrew Ian is a Director of the company. JAYE, Elaine Alison Rebecca is a Director of the company. JAYE, Nicholas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAYE, Andrew Ian
Appointed Date: 20 November 2006
Director
JAYE, Andrew Ian
Appointed Date: 20 November 2006
71 years old
Director
JAYE, Elaine Alison Rebecca
Appointed Date: 20 November 2006
69 years old
Director
JAYE, Nicholas
Appointed Date: 14 February 2013
44 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 01 September 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Nicholas Jaye
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ian Jaye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLADERISE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
21 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2007
Accounting reference date extended from 30/09/07 to 31/12/07
27 Nov 2006
Registered office changed on 27/11/06 from: 41 chalton street london NW1 1JD
01 Sep 2006
Incorporation

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