GLEEDS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XF

Company number 03258077
Status Active
Incorporation Date 2 October 1996
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 seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLEEDS CAPITAL LIMITED are www.gleedscapital.co.uk, and www.gleeds-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Gleeds Capital Limited is a Private Limited Company. The company registration number is 03258077. Gleeds Capital Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Gleeds Capital Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. HAMPSON, Neil Edward John is a Director of the company. STEER, Richard Peter is a Director of the company. Secretary COLLINS, Courtney William has been resigned. Secretary GRANT, Elizabeth Mary has been resigned. Secretary ROBINSON, Howard Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Elizabeth Mary has been resigned. Director GREGORY, John Colin has been resigned. Director SANDERS, Jan has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 November 2007
Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old
Director
STEER, Richard Peter
Appointed Date: 14 December 1998
70 years old

Resigned Directors

Secretary
COLLINS, Courtney William
Resigned: 01 January 1998
Appointed Date: 22 January 1997
Secretary
GRANT, Elizabeth Mary
Resigned: 20 February 1997
Appointed Date: 21 October 1996
Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 01 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1996
Appointed Date: 02 October 1996
Director
GRANT, Elizabeth Mary
Resigned: 20 February 1997
Appointed Date: 21 October 1996
56 years old
Director
GREGORY, John Colin
Resigned: 31 December 1998
Appointed Date: 22 January 1997
85 years old
Director
SANDERS, Jan
Resigned: 20 February 1997
Appointed Date: 21 October 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1996
Appointed Date: 02 October 1996

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 CAPITAL LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
11 Nov 1996
New secretary appointed;new director appointed
11 Nov 1996
Director resigned
11 Nov 1996
New director appointed
11 Nov 1996
Registered office changed on 11/11/96 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996
Incorporation

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