Company number 07380272
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed. The most likely internet sites of GLADSTONE & CO. LTD are www.gladstoneco.co.uk, and www.gladstone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstone Co Ltd is a Private Limited Company.
The company registration number is 07380272. Gladstone Co Ltd has been working since 17 September 2010.
The present status of the company is Active. The registered address of Gladstone Co Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . QUADRI, Mohammed Samiuddin is a Secretary of the company. QUADRI, Mohammed Samiuddin is a Director of the company. Director AMIN, Muhammad has been resigned. Director QUADRI, Mohammed Samiuddin has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
AMIN, Muhammad
Resigned: 06 May 2016
Appointed Date: 05 April 2016
52 years old
Persons With Significant Control
Mr Mohammed Samiuddin Quadri
Notified on: 17 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Shahzeb Quadri
Notified on: 17 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLADSTONE & CO. LTD Events
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Director's details changed
06 May 2016
Appointment of Mr Mohammed Samiuddin Quadri as a director on 6 May 2016
06 May 2016
Secretary's details changed for Mr Mohammed Quadri on 6 May 2016
...
... and 23 more events
22 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
19 Sep 2011
Statement of capital following an allotment of shares on 19 September 2011
06 Jan 2011
Current accounting period extended from 30 March 2011 to 31 March 2011
05 Jan 2011
Current accounting period shortened from 30 September 2011 to 30 March 2011
17 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)