GLADSTONE NOMINEES LIMITED
7TH FLOOR, 20 CHAPEL STREET, LIVERPOOL L3 9AG- Active
- Private Limited Company
- Company No. 02119807
- Last Updated: 01 Mar 2024
Company Profile
GLADSTONE NOMINEES LIMITED was incorporated on Monday, April 6, 1987 as a Private Limited Company with registered address in LIVERPOOL. GLADSTONE NOMINEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 37 years 5 months and 13 days.
| Name | GLADSTONE NOMINEES LIMITED |
|---|---|
| Company number | 02119807 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 20 CHAPEL STREET LIVERPOOL L3 9AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Andrew Gibbons Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Pamela Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mason Owen & Partners Limited 20 Chapel Street, L3 9AG |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 48 |
|---|---|
| Mortgages Outstanding | 27 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| GLADSTONE NOMINEES LIMITED | 06 Apr 1987 |