GLADEWELL PROPERTIES LTD
WOODFORD GREEN

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Company number 06505458
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 065054580004, created on 2 December 2016; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 August 2016 GBP 2 . The most likely internet sites of GLADEWELL PROPERTIES LTD are www.gladewellproperties.co.uk, and www.gladewell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Gladewell Properties Ltd is a Private Limited Company. The company registration number is 06505458. Gladewell Properties Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of Gladewell Properties Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . MOSKOVITZ, Israel is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary ROTTENBERG, Chavi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KLAGSBALD, Ruth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOSKOVITZ, Israel
Appointed Date: 01 August 2015
61 years old
Director
SCHREIBER, Jacob
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Secretary
ROTTENBERG, Chavi
Resigned: 01 August 2015
Appointed Date: 02 April 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 15 February 2008
Director
KLAGSBALD, Ruth
Resigned: 01 August 2015
Appointed Date: 02 April 2008
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 January 2011
Appointed Date: 15 February 2008

GLADEWELL PROPERTIES LTD Events

07 Dec 2016
Registration of charge 065054580004, created on 2 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2
24 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
10 Apr 2008
Director appointed ruth klagsbald
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
01 Apr 2008
Registered office changed on 01/04/2008 from 39A leicester road salford manchester M7 4AS
15 Feb 2008
Incorporation

GLADEWELL PROPERTIES LTD Charges

2 December 2016
Charge code 0650 5458 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
17 January 2011
Mortgage
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the new brunswick public house dartmouth park hill…
22 December 2009
Legal charge
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oak tree community centre 77-81 (odd) bethune road stoke…
28 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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