GLADWIN COMPANY SSAS 1868 LTD
LONDON

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Company number 08146684
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GLADWIN COMPANY SSAS 1868 LTD are www.gladwincompanyssas1868.co.uk, and www.gladwin-company-ssas-1868.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gladwin Company Ssas 1868 Ltd is a Private Limited Company. The company registration number is 08146684. Gladwin Company Ssas 1868 Ltd has been working since 17 July 2012. The present status of the company is Active. The registered address of Gladwin Company Ssas 1868 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 17 July 2012
Director
LEIGHTON, Andrew Roy
Appointed Date: 17 July 2012
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 17 July 2012

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GLADWIN COMPANY SSAS 1868 LTD Events

06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 5 more events
20 Jun 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014
01 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jul 2013
Accounts for a dormant company made up to 31 July 2013
29 Jan 2013
Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 29 January 2013
17 Jul 2012
Incorporation

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