GLADSTONE INTERNATIONAL PARTNERS LIMITED
LONDON DUNLOP AYERS LIMITED INTERNATIONAL JET COUNSEL LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08759839
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address THE SHARD FLOOR 24, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-09-15 ; Change of name notice. The most likely internet sites of GLADSTONE INTERNATIONAL PARTNERS LIMITED are www.gladstoneinternationalpartners.co.uk, and www.gladstone-international-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gladstone International Partners Limited is a Private Limited Company. The company registration number is 08759839. Gladstone International Partners Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Gladstone International Partners Limited is The Shard Floor 24 32 London Bridge Street London Se1 9sg. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. HEBERT, Stephane is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 18 February 2015

Director
HEBERT, Stephane
Appointed Date: 04 November 2013
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2015
Appointed Date: 04 November 2013

GLADSTONE INTERNATIONAL PARTNERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-15

23 Sep 2016
Change of name notice
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50

09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50

...
... and 8 more events
20 Feb 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O Bulldog Global Financial Services Warnford Court 29 Throgmorton Street London EC2N 2AT on 20 February 2015
20 Feb 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 18 February 2015
23 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50

19 May 2014
Company name changed international jet counsel LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution

04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 50