GLADSTONE INVESTMENTS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 9EJ

Company number 02173771
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address 27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of GLADSTONE INVESTMENTS LIMITED are www.gladstoneinvestments.co.uk, and www.gladstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Gladstone Investments Limited is a Private Limited Company. The company registration number is 02173771. Gladstone Investments Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of Gladstone Investments Limited is 27 St Albans Crescent Woodford Green Essex Ig8 9ej. . KEYS, Roger Hayman is a Secretary of the company. KEYS, John Richard is a Director of the company. KEYS, Roger Hayman is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEYS, Roger Hayman
Director
KEYS, John Richard

93 years old
Director
KEYS, Roger Hayman

64 years old

Persons With Significant Control

Mr Roger Hayman Keys
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONE INVESTMENTS LIMITED Events

01 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Satisfaction of charge 3 in full
22 Apr 2016
Registration of charge 021737710006, created on 18 April 2016
22 Apr 2016
Satisfaction of charge 4 in full
...
... and 69 more events
23 Nov 1987
Wd 03/11/87 ad 05/10/87--------- £ si 98@1=98 £ ic 2/100
21 Oct 1987
New director appointed
21 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Registered office changed on 21/10/87 from: 61 fairview ave wigmore gillingham kent ME8 oqp
05 Oct 1987
Incorporation

GLADSTONE INVESTMENTS LIMITED Charges

18 April 2016
Charge code 0217 3771 0006
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 52 william porter close chelmsford t/no EX934530. 25…
7 April 2016
Charge code 0217 3771 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 June 2010
Mortgage
Delivered: 12 June 2010
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 karina close chigwell essex, t/n EGL391151, together…
10 June 2010
Mortgage
Delivered: 12 June 2010
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 charles street, epping, essex t/no…
14 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 25,25A and 25B high street…
14 August 1989
Mortgage
Delivered: 15 August 1989
Status: Satisfied on 17 July 2002
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 69 southend road hockley essex…

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