GLADBOURNE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 00735432
Status Active
Incorporation Date 14 September 1962
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of GLADBOURNE INVESTMENTS LIMITED are www.gladbourneinvestments.co.uk, and www.gladbourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Gladbourne Investments Limited is a Private Limited Company. The company registration number is 00735432. Gladbourne Investments Limited has been working since 14 September 1962. The present status of the company is Active. The registered address of Gladbourne Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

GLADBOURNE INVESTMENTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 104 more events
05 Jun 1987
Return made up to 05/05/87; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: masbro house 26 paget road london N16
01 Jul 1986
Return made up to 06/05/86; full list of members
06 Jun 1986
Accounts made up to 31 March 1984
14 Sep 1962
Incorporation

GLADBOURNE INVESTMENTS LIMITED Charges

16 August 1999
Deed of rental assignment
Delivered: 18 August 1999
Status: Satisfied on 21 August 2012
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest into all rent,licence…
16 August 1999
Commercial mortgage
Delivered: 18 August 1999
Status: Satisfied on 21 August 2012
Persons entitled: Bristol & West PLC
Description: The property known as 25 high st,bromley (t/no…
22 March 1994
Mortgage deed
Delivered: 24 March 1994
Status: Satisfied on 21 August 2012
Persons entitled: Bristol & West Building Society
Description: 25 high street,bromley,kent and 159, 161 and 163 eltham…
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 21 burrage place SE 18 london borough of greenwich. T/n…
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 25 vivian road, bow E3, london borough of tower…
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 10, ashbridge street, NW8, london borough of the city…
31 January 1974
Legal charge
Delivered: 18 February 1974
Status: Satisfied on 21 August 2012
Persons entitled: Bank of Ireland
Description: 43 highbury new park london N.5. with all fixtures.
26 November 1970
Legal charge
Delivered: 9 December 1970
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 43 highbury new park, london, N.5. title no ln 66591.

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