GLADBRAY LIMITED
LONDON

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Company number 08322849
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address FIRST FLOOR, 47-57 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of GLADBRAY LIMITED are www.gladbray.co.uk, and www.gladbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gladbray Limited is a Private Limited Company. The company registration number is 08322849. Gladbray Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Gladbray Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Director PAXTON, Jeremy Michael has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
HAINES, Ruby
Appointed Date: 14 February 2013
37 years old
Director
PAXTON, Red
Appointed Date: 14 February 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 07 December 2012
65 years old

Persons With Significant Control

Habitat First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADBRAY LIMITED Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Director's details changed for Ms Ruby Paxton on 1 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
28 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
08 Mar 2013
Appointment of Miss Ruby Paxton as a director
08 Mar 2013
Appointment of Mr Red Paxton as a director
28 Feb 2013
Termination of appointment of Jeremy Paxton as a director
07 Dec 2012
Incorporation

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