FLOATGLADE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 01742714
Status Active
Incorporation Date 28 July 1983
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 . The most likely internet sites of FLOATGLADE LIMITED are www.floatglade.co.uk, and www.floatglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floatglade Limited is a Private Limited Company. The company registration number is 01742714. Floatglade Limited has been working since 28 July 1983. The present status of the company is Active. The registered address of Floatglade Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON SMITH, Brian Keith is a Secretary of the company. HAMILTON SMITH, Brian Keith is a Director of the company. STEIN, Martin is a Director of the company. Secretary LARBEAU, Jacques has been resigned. Secretary RAMOS, Hector has been resigned. Secretary RAMOS, Hector has been resigned. Secretary TYMKIW, Dimitri has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Director BARBEAU, Jacques has been resigned. Director HOWARD, William Frank has been resigned. Director MILLARD, Susan has been resigned. Director STEIN, Martin has been resigned. Director TYMKIW, Dimitri has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON SMITH, Brian Keith
Appointed Date: 01 May 2007
Director
HAMILTON SMITH, Brian Keith
Appointed Date: 01 May 2007
83 years old
Director
STEIN, Martin
Appointed Date: 16 November 2006
89 years old

Resigned Directors

Secretary
LARBEAU, Jacques
Resigned: 06 May 1992
Secretary
RAMOS, Hector
Resigned: 01 May 2007
Appointed Date: 16 November 2006
Secretary
RAMOS, Hector
Resigned: 15 November 2006
Appointed Date: 01 January 2001
Secretary
TYMKIW, Dimitri
Resigned: 01 January 2001
Appointed Date: 06 May 1992
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006
Director
BARBEAU, Jacques
Resigned: 06 May 1992
94 years old
Director
HOWARD, William Frank
Resigned: 04 January 1999
98 years old
Director
MILLARD, Susan
Resigned: 16 November 2006
Appointed Date: 15 November 2006
73 years old
Director
STEIN, Martin
Resigned: 15 November 2006
Appointed Date: 08 March 2004
89 years old
Director
TYMKIW, Dimitri
Resigned: 08 March 2004
Appointed Date: 06 May 1992
80 years old

Persons With Significant Control

Leold Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOATGLADE LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 90 more events
06 May 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Accounts for a small company made up to 31 December 1985
29 May 1986
Accounts for a small company made up to 31 December 1984
29 May 1986
Return made up to 31/12/85; full list of members
28 Jul 1983
Incorporation

FLOATGLADE LIMITED Charges

4 December 1998
Mortgage
Delivered: 24 December 1998
Status: Satisfied on 3 April 2004
Persons entitled: Royal Bank of Canada
Description: (I) parcel "a" (plan 12699) west half of lot 2 block 2…

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