Company number 05638177
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of GLADE ORGANICS PRIVATE LIMITED are www.gladeorganicsprivate.co.uk, and www.glade-organics-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glade Organics Private Limited is a Private Limited Company.
The company registration number is 05638177. Glade Organics Private Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Glade Organics Private Limited is 67 Westow Street London Se19 3rw. . SHUKLA, Pinakin Harkant is a Secretary of the company. PARIKH, Aditi is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAMZAI, Nalin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
BAMZAI, Nalin
Resigned: 28 August 2006
Appointed Date: 28 August 2006
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Aditi Parikh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rima Shivdasani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLADE ORGANICS PRIVATE LIMITED Events
13 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 27 more events
13 Dec 2005
Location of register of members
13 Dec 2005
Registered office changed on 13/12/05 from: newgate house, 431 london road croydon surrey CR0 3PM
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
28 Nov 2005
Incorporation