GLADEX PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 05587920
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address SUITE 12 BRAMINGHAM BUSINESS CENTRE, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Simon Aaron Palomo on 12 September 2016. The most likely internet sites of GLADEX PROPERTIES LIMITED are www.gladexproperties.co.uk, and www.gladex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gladex Properties Limited is a Private Limited Company. The company registration number is 05587920. Gladex Properties Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Gladex Properties Limited is Suite 12 Bramingham Business Centre Enterprise Way Luton Beds Lu3 4bu. The company`s financial liabilities are £26.82k. It is £12.02k against last year. And the total assets are £77.92k, which is £47.27k against last year. PALOMO, Simon Aaron is a Director of the company. Secretary PALOMO, Simon Aaron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWALLOW, Justin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gladex properties Key Finiance

LIABILITIES £26.82k
+81%
CASH n/a
TOTAL ASSETS £77.92k
+154%
All Financial Figures

Current Directors

Director
PALOMO, Simon Aaron
Appointed Date: 25 July 2006
50 years old

Resigned Directors

Secretary
PALOMO, Simon Aaron
Resigned: 08 June 2015
Appointed Date: 25 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 10 October 2005
Director
SWALLOW, Justin
Resigned: 05 June 2008
Appointed Date: 25 July 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2006
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Simon Aaron Palomo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Silvera - Velez
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADEX PROPERTIES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Sep 2016
Director's details changed for Mr Simon Aaron Palomo on 12 September 2016
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 300
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
15 Aug 2006
Accounting reference date extended from 31/10/06 to 31/03/07
03 Aug 2006
Registered office changed on 03/08/06 from: 788-790 finchley road london NW11 7TJ
10 Oct 2005
Incorporation

GLADEX PROPERTIES LIMITED Charges

1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 5 31 high street, hemel hempstead…

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