GLADECROWN ASSOCIATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HH

Company number 03859844

Status Active

Incorporation Date 15 October 1999

Company Type Private Limited Company

Address TALBOT HOUSE, 204/226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Bhaskar Radia as a director on 2 May 2016. The most likely internet sites of GLADECROWN ASSOCIATES LIMITED are www.gladecrownassociates.co.uk, and www.gladecrown-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Gladecrown Associates Limited is a Private Limited Company. The company registration number is 03859844. Gladecrown Associates Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Gladecrown Associates Limited is Talbot House 204 226 Imperial Drive Harrow Middlesex Ha2 7hh. . RADIA, Yogesh Dhirajlal is a Secretary of the company. MUELLER, Manfred Hans is a Director of the company. RADIA, Bhaskar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

RADIA, Yogesh Dhirajlal

Appointed Date: 16 October 1999

Director

MUELLER, Manfred Hans

Appointed Date: 16 October 1999
79 years old

Director

RADIA, Bhaskar

Appointed Date: 02 May 2016
64 years old

Resigned Directors

Nominee Secretary

TEMPLE SECRETARIES LIMITED

Resigned: 16 October 1999
Appointed Date: 15 October 1999

Nominee Director

COMPANY DIRECTORS LIMITED

Resigned: 16 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Manfred Hans Mueller

Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GLADECROWN ASSOCIATES LIMITED Events

20 Oct 2016

Confirmation statement made on 15 October 2016 with updates

15 Sep 2016

Total exemption small company accounts made up to 31 December 2015

26 Jun 2016

Appointment of Bhaskar Radia as a director on 2 May 2016

23 Oct 2015

Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23

GBP 1,000

28 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 40 more events

23 Jan 2000

New director appointed

23 Jan 2000

New secretary appointed

18 Jan 2000

Memorandum and Articles of Association

18 Jan 2000

Resolutions

SRES01 ‐ Special resolution of Memorandum of Association

15 Oct 1999

Incorporation

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