18-36 THE GLADE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1QE

Company number 05505040
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 30 THE GLADE, LONDON, N21 1QE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 18-36 THE GLADE LIMITED are www.1836theglade.co.uk, and www.18-36-the-glade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 18 36 The Glade Limited is a Private Limited Company. The company registration number is 05505040. 18 36 The Glade Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of 18 36 The Glade Limited is 30 The Glade London N21 1qe. . ABELEIRA, Sandra is a Director of the company. Secretary HARDING, Michael Frank has been resigned. Secretary HARRISON, Brigid Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLAGHER, Martin Joseph has been resigned. Director HARDING, Michael Frank has been resigned. Director HILL, Miriam has been resigned. Director LATHROPE, Michael Frederick has been resigned. Director WALLER, Michael George has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


18-36 the glade Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ABELEIRA, Sandra
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
HARDING, Michael Frank
Resigned: 16 November 2006
Appointed Date: 11 July 2005
Secretary
HARRISON, Brigid Elizabeth
Resigned: 01 January 2013
Appointed Date: 16 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
GALLAGHER, Martin Joseph
Resigned: 21 July 2013
Appointed Date: 16 November 2006
57 years old
Director
HARDING, Michael Frank
Resigned: 11 July 2006
Appointed Date: 11 July 2005
84 years old
Director
HILL, Miriam
Resigned: 10 February 2011
Appointed Date: 01 September 2008
43 years old
Director
LATHROPE, Michael Frederick
Resigned: 01 September 2008
Appointed Date: 16 November 2006
93 years old
Director
WALLER, Michael George
Resigned: 16 November 2006
Appointed Date: 11 July 2005
81 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mrs Sandra Abeleira
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

18-36 THE GLADE LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 10
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 42 more events
01 Aug 2005
New secretary appointed;new director appointed
19 Jul 2005
New director appointed
19 Jul 2005
Director resigned
19 Jul 2005
Secretary resigned;director resigned
11 Jul 2005
Incorporation

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