GLADHOLD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03479955
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of GLADHOLD PROPERTIES LIMITED are www.gladholdproperties.co.uk, and www.gladhold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladhold Properties Limited is a Private Limited Company. The company registration number is 03479955. Gladhold Properties Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Gladhold Properties Limited is 66 Prescot Street London E1 8nn. . CREED, Samantha Kate Meredith is a Secretary of the company. COLMAN, Trevor Howard is a Director of the company. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CREED, Samantha Kate Meredith
Appointed Date: 19 January 1999
Director
COLMAN, Trevor Howard
Appointed Date: 23 December 1997
72 years old

Resigned Directors

Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 19 January 1999
Appointed Date: 23 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 12 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Trevor Howard Colman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GLADHOLD PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 48 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
New secretary appointed
08 Jan 1998
New director appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ
12 Dec 1997
Incorporation

GLADHOLD PROPERTIES LIMITED Charges

31 December 1997
Fixed and floating charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 23 25 and 27 upper brook street ipswich t/n SK38524…

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