GLADEWOOD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03154153
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of GLADEWOOD INVESTMENTS LIMITED are www.gladewoodinvestments.co.uk, and www.gladewood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladewood Investments Limited is a Private Limited Company. The company registration number is 03154153. Gladewood Investments Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Gladewood Investments Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SMITH, Lorraine is a Secretary of the company. SMITH, Thomas William is a Director of the company. Secretary BAILEY, Anthony Douglas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Anthony Douglas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Lorraine
Appointed Date: 01 July 1997

Director
SMITH, Thomas William
Appointed Date: 24 April 1996
75 years old

Resigned Directors

Secretary
BAILEY, Anthony Douglas
Resigned: 01 July 1997
Appointed Date: 24 April 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 April 1996
Appointed Date: 02 February 1996

Director
BAILEY, Anthony Douglas
Resigned: 01 July 1997
Appointed Date: 24 April 1996
75 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 April 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Gladewood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADEWOOD INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
23 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 50 more events
20 May 1996
New director appointed
20 May 1996
New secretary appointed;new director appointed
02 May 1996
Company name changed vodafeel LIMITED\certificate issued on 03/05/96
30 Apr 1996
Registered office changed on 30/04/96 from: 120 east road london N1 6AA
02 Feb 1996
Incorporation

GLADEWOOD INVESTMENTS LIMITED Charges

15 July 1997
Guarantee & debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…