GLADWELL & CO.
5 BEAUCHAMP PLACE, LONDON SW3 1NG- Active
- Private Unlimited Company
- Company No. 00237593
- Last Updated: 01 Mar 2024
Company Profile
GLADWELL & CO. was incorporated on Saturday, March 2, 1929 as a Private Unlimited Company with registered address in LONDON. GLADWELL & CO. has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Unlimited Company has been operating for 95 years 11 months and 21 days.
| Name | GLADWELL & CO. |
|---|---|
| Company number | 00237593 |
| Company type | Private Unlimited Company |
| Incorporation date | 02 Mar 1929 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shirley May Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Richard Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glenn Anthony Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 1999 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLADWELL & CO. | 02 Mar 1929 |