TWO GLADSTONE ROAD LIMITED
LONDON

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Company number 09586898
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 6 April 2017; Appointment of Mr James Michael Edward Saunders as a director on 6 April 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of TWO GLADSTONE ROAD LIMITED are www.twogladstoneroad.co.uk, and www.two-gladstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Two Gladstone Road Limited is a Private Limited Company. The company registration number is 09586898. Two Gladstone Road Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Two Gladstone Road Limited is 43 45 Portman Square London United Kingdom W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GILL, Anthony Douglas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 06 April 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 06 April 2017
59 years old
Director
SHAH, Rajesh
Appointed Date: 27 June 2016
52 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 12 May 2015
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 27 June 2016
50 years old
Director
GILL, Anthony Douglas
Resigned: 09 May 2016
Appointed Date: 12 May 2015
59 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 12 May 2015
58 years old

TWO GLADSTONE ROAD LIMITED Events

10 Apr 2017
Appointment of Mr Michael Ben Jenkins as a director on 6 April 2017
07 Apr 2017
Appointment of Mr James Michael Edward Saunders as a director on 6 April 2017
19 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 095868980001, created on 3 November 2016
...
... and 7 more events
05 Jul 2016
Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
05 Jul 2016
Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
19 May 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TWO GLADSTONE ROAD LIMITED Charges

3 November 2016
Charge code 0958 6898 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged property being 2 and 4 gladstone road…

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