GLEAM GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 08901268
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Statement of capital following an allotment of shares on 30 June 2014 GBP 300 . The most likely internet sites of GLEAM GROUP LIMITED are www.gleamgroup.co.uk, and www.gleam-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gleam Group Limited is a Private Limited Company. The company registration number is 08901268. Gleam Group Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Gleam Group Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . HUGHES, Philip is a Director of the company. SMALES, Caroline is a Director of the company. SMALES, Dominic Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUGHES, Philip
Appointed Date: 12 November 2014
47 years old
Director
SMALES, Caroline
Appointed Date: 19 February 2014
55 years old
Director
SMALES, Dominic Mark
Appointed Date: 19 February 2014
52 years old

Persons With Significant Control

Mrs Caroline Smales
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Mark Smales
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLEAM GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
07 Dec 2016
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 300
13 Jun 2016
Sub-division of shares on 24 May 2016
13 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 24/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
31 Jan 2015
Director's details changed for Philip Hughes on 28 January 2015
30 Jan 2015
Director's details changed for Mr Dominic Mark Smales on 28 January 2015
18 Dec 2014
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 18 December 2014
20 Nov 2014
Appointment of Philip Hughes as a director on 12 November 2014
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100

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