GLADESMORE VENTURES LTD
LONDON EURO-ISRAEL INVESTMENTS LTD

Hellopages » Greater London » Hackney » N16 6ED

Company number 09148843
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 98 DARENTH ROAD, LONDON, ENGLAND, N16 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge 091488430001, created on 14 October 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GLADESMORE VENTURES LTD are www.gladesmoreventures.co.uk, and www.gladesmore-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Gladesmore Ventures Ltd is a Private Limited Company. The company registration number is 09148843. Gladesmore Ventures Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of Gladesmore Ventures Ltd is 98 Darenth Road London England N16 6ed. . GOLDMAN, Aron is a Secretary of the company. GOLDMAN, Aron is a Director of the company. Secretary TESLER, Abraham has been resigned. Director TESLER, Abraham has been resigned. The company operates in "Dormant Company".


gladesmore ventures Key Finiance

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

Current Directors

Secretary
GOLDMAN, Aron
Appointed Date: 18 December 2015
Director
GOLDMAN, Aron
Appointed Date: 18 December 2015
68 years old

Resigned Directors

Secretary
TESLER, Abraham
Resigned: 18 December 2015
Appointed Date: 28 July 2014
Director
TESLER, Abraham
Resigned: 18 December 2015
Appointed Date: 28 July 2014
41 years old

Persons With Significant Control

Mr Morris Tesler
Notified on: 28 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GLADESMORE VENTURES LTD Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Oct 2016
Registration of charge 091488430001, created on 14 October 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
28 Sep 2016
Registered office address changed from 43 Wellington Avenue London London N15 6AX to 98 Darenth Road London N16 6ED on 28 September 2016
...
... and 3 more events
28 Sep 2016
Appointment of Mr Aron Goldman as a director on 18 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLADESMORE VENTURES LTD Charges

14 October 2016
Charge code 0914 8843 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bath Road Cheltenham Limited
Description: All those land and buildings known as 160 gladesmore road…

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