GLADWYNE INVESTMENTS LLP
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number OC347374
Status Active
Incorporation Date 23 July 2009
Company Type Limited Liability Partnership
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG13 7LA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Register(s) moved to registered office address Stag House Old London Road Hertford Hertfordshire SG13 7LA. The most likely internet sites of GLADWYNE INVESTMENTS LLP are www.gladwyneinvestments.co.uk, and www.gladwyne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladwyne Investments Llp is a Limited Liability Partnership. The company registration number is OC347374. Gladwyne Investments Llp has been working since 23 July 2009. The present status of the company is Active. The registered address of Gladwyne Investments Llp is Stag House Old London Road Hertford Hertfordshire United Kingdom Sg13 7la. . GARCIA, Manuel Andres is a LLP Designated Member of the company. PENNINGS, Barend Martijn is a LLP Designated Member of the company. GLADWYNE INVESTMENTS SP LIMITED is a LLP Designated Member of the company. PATTI, Sandro is a LLP Member of the company. LLP Designated Member GLADWYNE INVESTMENTS (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
GARCIA, Manuel Andres
Appointed Date: 01 July 2014
47 years old
LLP Designated Member
PENNINGS, Barend Martijn
Appointed Date: 23 July 2009
55 years old
LLP Designated Member
GLADWYNE INVESTMENTS SP LIMITED
Appointed Date: 24 January 2013
LLP Member
PATTI, Sandro
Appointed Date: 01 January 2012
43 years old

Resigned Directors

LLP Designated Member
GLADWYNE INVESTMENTS (UK) LIMITED
Resigned: 31 January 2015
Appointed Date: 23 July 2009

Persons With Significant Control

Mr Barend Martijn Pennings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GLADWYNE INVESTMENTS LLP Events

21 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Register(s) moved to registered office address Stag House Old London Road Hertford Hertfordshire SG13 7LA
22 Jul 2016
Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Stag House Old London Road Hertford Hertfordshire SG13 7LA
21 Oct 2015
Member's details changed for Gladwyne Investments Sp Limited on 19 October 2015
...
... and 22 more events
07 Sep 2010
Register(s) moved to registered inspection location
07 Sep 2010
Location of register of charges has been changed
01 Dec 2009
Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 1 December 2009
01 Dec 2009
Current accounting period shortened from 31 July 2010 to 31 March 2010
23 Jul 2009
Incorporation document\certificate of incorporation

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