4 GLEDSTANES ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 07566623
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Ms Florentina Porsch as a director on 28 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 4 GLEDSTANES ROAD LIMITED are www.4gledstanesroad.co.uk, and www.4-gledstanes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Gledstanes Road Limited is a Private Limited Company. The company registration number is 07566623. 4 Gledstanes Road Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of 4 Gledstanes Road Limited is Power Road Studios 114 Power Road London England W4 5py. . NEWELL, Craig is a Secretary of the company. LEATHER, Melanie is a Director of the company. PORSCH, Florentina is a Director of the company. SWIRE, Catherine Mary Jane is a Director of the company. Director BUSLOVA, Botagoz Natalia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWELL, Craig
Appointed Date: 01 December 2012

Director
LEATHER, Melanie
Appointed Date: 16 March 2011
49 years old

Director
PORSCH, Florentina
Appointed Date: 28 November 2016
33 years old

Director
SWIRE, Catherine Mary Jane
Appointed Date: 16 March 2011
57 years old

Resigned Directors

Director
BUSLOVA, Botagoz Natalia
Resigned: 11 December 2012
Appointed Date: 16 March 2011
54 years old

Persons With Significant Control

Mrs Melanie Leather
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catherine Mary Jane Swire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Florentina Porsch
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 GLEDSTANES ROAD LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Nov 2016
Appointment of Ms Florentina Porsch as a director on 28 November 2016
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3

21 Mar 2016
Director's details changed for Miss Melanie Whitfeld on 3 August 2015
...
... and 10 more events
14 Dec 2012
Termination of appointment of Botagoz Buslova as a director
21 Nov 2012
Accounts for a dormant company made up to 31 March 2012
16 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
20 Jun 2011
Registered office address changed from Flat 5 4 Gledstanes Road London W14 9HU United Kingdom on 20 June 2011
16 Mar 2011
Incorporation