GLADSTONES HC LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8SU
Company number 04902220
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address NUMBER 8, 14-16 SOUTH PARK ROAD WIMBLEDON, LONDON, LONDON, SW19 8SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Maria Cabanillas as a secretary on 27 December 2016; Termination of appointment of Maria Cabanillas as a secretary on 27 December 2016; Appointment of Mrs Sadia Chaudhry as a secretary on 27 December 2016. The most likely internet sites of GLADSTONES HC LIMITED are www.gladstoneshc.co.uk, and www.gladstones-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstones Hc Limited is a Private Limited Company. The company registration number is 04902220. Gladstones Hc Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Gladstones Hc Limited is Number 8 14 16 South Park Road Wimbledon London London Sw19 8su. . CHAUDHRY, Sadia is a Secretary of the company. KHAN, Zahid is a Director of the company. Secretary CABANILLAS, Maria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHAUDHRY, Sadia
Appointed Date: 27 December 2016

Director
KHAN, Zahid
Appointed Date: 17 September 2003
59 years old

Resigned Directors

Secretary
CABANILLAS, Maria
Resigned: 27 December 2016
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Zahid Khan
Notified on: 22 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONES HC LIMITED Events

27 Dec 2016
Termination of appointment of Maria Cabanillas as a secretary on 27 December 2016
27 Dec 2016
Termination of appointment of Maria Cabanillas as a secretary on 27 December 2016
27 Dec 2016
Appointment of Mrs Sadia Chaudhry as a secretary on 27 December 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 24 more events
21 Apr 2006
Registered office changed on 21/04/06 from: flat 24 packham court lavender avenue worcester park surrey KT4 8RS
16 Nov 2005
Return made up to 17/09/05; full list of members
03 Dec 2004
Total exemption small company accounts made up to 30 September 2004
22 Oct 2004
Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(353) ‐ Location of register of members address changed

17 Sep 2003
Incorporation