GLADEWHITE LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB
Company number 08756661
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 70 CRAVEN PARK ROAD, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 . The most likely internet sites of GLADEWHITE LTD are www.gladewhite.co.uk, and www.gladewhite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gladewhite Ltd is a Private Limited Company. The company registration number is 08756661. Gladewhite Ltd has been working since 31 October 2013. The present status of the company is Active. The registered address of Gladewhite Ltd is 70 Craven Park Road London N15 6ab. . GROSSMAN, Shimon is a Director of the company. Director BODNER, Mark has been resigned. Director GLAUSIUS, Isaac has been resigned. Director HEIMAN, Osker has been resigned. Director HOCHHAUSER, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROSSMAN, Shimon
Appointed Date: 27 October 2014
54 years old

Resigned Directors

Director
BODNER, Mark
Resigned: 27 October 2014
Appointed Date: 27 October 2014
50 years old
Director
GLAUSIUS, Isaac
Resigned: 27 October 2014
Appointed Date: 03 April 2014
60 years old
Director
HEIMAN, Osker
Resigned: 07 November 2013
Appointed Date: 31 October 2013
48 years old
Director
HOCHHAUSER, David
Resigned: 27 October 2014
Appointed Date: 27 October 2014
44 years old

Persons With Significant Control

Mr Shimon Grossman
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GLADEWHITE LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2014
Registration of charge 087566610001, created on 9 December 2014
...
... and 10 more events
06 Oct 2014
Current accounting period extended from 31 October 2014 to 30 April 2015
11 Apr 2014
Appointment of Mr Isaac Glausius as a director
07 Nov 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013
07 Nov 2013
Termination of appointment of Osker Heiman as a director
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1

GLADEWHITE LTD Charges

9 December 2014
Charge code 0875 6661 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold and leasehold…
9 December 2014
Charge code 0875 6661 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 81-83 seaside road, eastbourne BN22 7NJ registered under…

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