LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
LONDON DWSCO 2701 LIMITED

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Company number 06273782
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016; Termination of appointment of Stuart David Yeatman as a director on 31 October 2016. The most likely internet sites of LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED are www.lainggladedalehastingsholdings.co.uk, and www.laing-gladedale-hastings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laing Gladedale Hastings Holdings Limited is a Private Limited Company. The company registration number is 06273782. Laing Gladedale Hastings Holdings Limited has been working since 08 June 2007. The present status of the company is Active. The registered address of Laing Gladedale Hastings Holdings Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. PAYNE, Aileen is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BRISBANE, Duncan Guy Talbot has been resigned. Director BRODIE, Jonathan Ross has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director KERR, James has been resigned. Director LEWIS, Colin Edward has been resigned. Director NOONAN-COCKS, Simon has been resigned. Director SCHNEIDER, Saul David has been resigned. Director WOODHOUSE, Martin John has been resigned. Director YEATMAN, Stuart David has been resigned. Director YEATMAN, Stuart David has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
COLVIN, Stuart Martin
Appointed Date: 31 October 2016
53 years old
Director
PAYNE, Aileen
Appointed Date: 31 July 2015
56 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 13 July 2007
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 08 June 2007
Director
BRISBANE, Duncan Guy Talbot
Resigned: 19 December 2013
Appointed Date: 05 February 2013
49 years old
Director
BRODIE, Jonathan Ross
Resigned: 31 July 2015
Appointed Date: 13 July 2007
71 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 13 July 2007
58 years old
Director
GANDHI, Devendra
Resigned: 01 March 2009
Appointed Date: 13 July 2007
66 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 13 July 2007
61 years old
Director
LEWIS, Colin Edward
Resigned: 01 November 2012
Appointed Date: 15 July 2010
69 years old
Director
NOONAN-COCKS, Simon
Resigned: 24 October 2014
Appointed Date: 01 November 2012
50 years old
Director
SCHNEIDER, Saul David
Resigned: 22 June 2009
Appointed Date: 13 July 2007
57 years old
Director
WOODHOUSE, Martin John
Resigned: 11 January 2012
Appointed Date: 23 January 2009
49 years old
Director
YEATMAN, Stuart David
Resigned: 31 October 2016
Appointed Date: 11 January 2012
64 years old
Director
YEATMAN, Stuart David
Resigned: 23 January 2009
Appointed Date: 13 July 2007
64 years old
Director
DWS DIRECTORS LTD
Resigned: 13 July 2007
Appointed Date: 08 June 2007

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 31 December 2015
22 Nov 2016
Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
22 Nov 2016
Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016
Termination of appointment of Jonathan Ross Brodie as a director on 31 July 2015
...
... and 58 more events
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
13 Sep 2007
Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS
25 Jun 2007
Company name changed dwsco 2701 LIMITED\certificate issued on 25/06/07
08 Jun 2007
Incorporation

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Charges

12 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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