GLEEDS ADVISORY LIMITED

Hellopages » Greater London » Westminster » W1W 6XF

Company number 06472422
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of James Simon Andrew as a director on 4 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GLEEDS ADVISORY LIMITED are www.gleedsadvisory.co.uk, and www.gleeds-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Gleeds Advisory Limited is a Private Limited Company. The company registration number is 06472422. Gleeds Advisory Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Gleeds Advisory Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. ARCHER, Susan Lucy is a Director of the company. AUBREY, David Nigel is a Director of the company. BOX, Adrian Leslie is a Director of the company. COLEY, David Nelson is a Director of the company. CONWAY, Michael Anthony is a Director of the company. CROCKER, Darren Peter is a Director of the company. DAVIES, Michael Shaun is a Director of the company. DURKIN, John is a Director of the company. FAIRBANKS, David Anthony is a Director of the company. HAMPSON, Neil Edward John is a Director of the company. HUNJAN, Manminder Singh is a Director of the company. MCCORMICK, Christopher James is a Director of the company. MILLER, Ian John is a Director of the company. PENDRY, Mark James is a Director of the company. PRICE, Simon Arthur is a Director of the company. PULHAM, Roger Bernard is a Director of the company. SENIOR, Stuart is a Director of the company. SINGH, Jasper is a Director of the company. STEER, Richard Peter is a Director of the company. STEWART, Jonathan Mark is a Director of the company. SWAN, William Pollock is a Director of the company. WALKER, Andrew is a Director of the company. WAREING, Simon Alexander is a Director of the company. WHITE, Andrew John is a Director of the company. Director ANDREW, James Simon has been resigned. Director BARNES, Oliver Jason has been resigned. Director CHAUVIN, Andrew has been resigned. Director CHURCH, Gary has been resigned. Director CURD, Clive has been resigned. Director GIBSON, David John has been resigned. Director HIGGINS, David Paul has been resigned. Director KELLAND, Peter Shaun has been resigned. Director KELLY, Paul John has been resigned. Director KERR, Simon John has been resigned. Director MASTERS, Nolan John has been resigned. Director MILLER, Keith Richard has been resigned. Director MULROE, Martin James has been resigned. Director MURRAY, John Stephen has been resigned. Director O'CONNOR, Peter Anthony Kenneth has been resigned. Director ORRIDGE, Keith has been resigned. Director POPE, Richard Montague has been resigned. Director RACKSTRAW, Antony John has been resigned. Director WATSON, Raymond has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMPSON, Neil Edward John
Appointed Date: 14 January 2008

Director
ARCHER, Susan Lucy
Appointed Date: 03 December 2012
57 years old

Director
AUBREY, David Nigel
Appointed Date: 01 May 2010
64 years old

Director
BOX, Adrian Leslie
Appointed Date: 26 April 2010
65 years old

Director
COLEY, David Nelson
Appointed Date: 01 January 2009
67 years old

Director
CONWAY, Michael Anthony
Appointed Date: 01 December 2015
69 years old

Director
CROCKER, Darren Peter
Appointed Date: 01 December 2008
52 years old

Director
DAVIES, Michael Shaun
Appointed Date: 01 May 2015
53 years old

Director
DURKIN, John
Appointed Date: 03 March 2014
65 years old

Director
FAIRBANKS, David Anthony
Appointed Date: 01 May 2009
59 years old

Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old

Director
HUNJAN, Manminder Singh
Appointed Date: 01 May 2011
50 years old

Director
MCCORMICK, Christopher James
Appointed Date: 03 February 2014
50 years old

Director
MILLER, Ian John
Appointed Date: 14 January 2008
78 years old

Director
PENDRY, Mark James
Appointed Date: 01 May 2015
55 years old

Director
PRICE, Simon Arthur
Appointed Date: 01 January 2009
53 years old

Director
PULHAM, Roger Bernard
Appointed Date: 17 February 2014
76 years old

Director
SENIOR, Stuart
Appointed Date: 14 January 2008
67 years old

Director
SINGH, Jasper
Appointed Date: 01 December 2008
57 years old

Director
STEER, Richard Peter
Appointed Date: 14 January 2008
70 years old

Director
STEWART, Jonathan Mark
Appointed Date: 01 December 2008
57 years old

Director
SWAN, William Pollock
Appointed Date: 01 January 2014
55 years old

Director
WALKER, Andrew
Appointed Date: 01 January 2009
59 years old

Director
WAREING, Simon Alexander
Appointed Date: 01 January 2009
58 years old

Director
WHITE, Andrew John
Appointed Date: 05 May 2015
66 years old

Resigned Directors

Director
ANDREW, James Simon
Resigned: 04 November 2016
Appointed Date: 01 January 2009
57 years old

Director
BARNES, Oliver Jason
Resigned: 28 November 2014
Appointed Date: 01 June 2010
53 years old

Director
CHAUVIN, Andrew
Resigned: 15 April 2011
Appointed Date: 01 January 2009
62 years old

Director
CHURCH, Gary
Resigned: 01 February 2016
Appointed Date: 03 November 2014
59 years old

Director
CURD, Clive
Resigned: 31 December 2013
Appointed Date: 01 December 2008
56 years old

Director
GIBSON, David John
Resigned: 31 December 2013
Appointed Date: 01 January 2009
51 years old

Director
HIGGINS, David Paul
Resigned: 01 August 2013
Appointed Date: 26 September 2011
55 years old

Director
KELLAND, Peter Shaun
Resigned: 18 July 2012
Appointed Date: 01 November 2010
72 years old

Director
KELLY, Paul John
Resigned: 17 July 2015
Appointed Date: 01 December 2008
71 years old

Director
KERR, Simon John
Resigned: 12 December 2011
Appointed Date: 01 January 2009
59 years old

Director
MASTERS, Nolan John
Resigned: 31 December 2013
Appointed Date: 01 May 2011
51 years old

Director
MILLER, Keith Richard
Resigned: 11 October 2013
Appointed Date: 13 November 2008
71 years old

Director
MULROE, Martin James
Resigned: 23 January 2016
Appointed Date: 28 May 2015
66 years old

Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 14 January 2008
76 years old

Director
O'CONNOR, Peter Anthony Kenneth
Resigned: 25 August 2015
Appointed Date: 21 October 2013
68 years old

Director
ORRIDGE, Keith
Resigned: 21 August 2009
Appointed Date: 23 February 2009
67 years old

Director
POPE, Richard Montague
Resigned: 28 February 2011
Appointed Date: 01 November 2008
78 years old

Director
RACKSTRAW, Antony John
Resigned: 04 May 2010
Appointed Date: 01 January 2009
55 years old

Director
WATSON, Raymond
Resigned: 29 August 2014
Appointed Date: 01 January 2014
71 years old

Persons With Significant Control

Mr Richard Peter Steer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GLEEDS ADVISORY LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Termination of appointment of James Simon Andrew as a director on 4 November 2016
05 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Gary Church as a director on 1 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200,000

...
... and 104 more events
13 Jan 2009
Location of register of members
13 Jan 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Nov 2008
Director appointed richard pope
26 Nov 2008
Director appointed keith richard miller
14 Jan 2008
Incorporation

GLEEDS ADVISORY LIMITED Charges

17 January 2012
Guarantee & debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…