GLADEWOOD TAVERNS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 02152489
- Last Updated: 01 Jul 2022
Company Profile
GLADEWOOD TAVERNS LIMITED was incorporated on Monday, August 3, 1987 as a Private Limited Company with registered address in LONDON. GLADEWOOD TAVERNS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 37 years 6 months and 20 days.
| Name | GLADEWOOD TAVERNS LIMITED |
|---|---|
| Company number | 02152489 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Gladewood Investments Limited 9 Appold Street, EC2A 2AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gladewood Holdings Limited 9 Appold Street, EC2A 2AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 October 2021, (-1212 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLADEWOOD TAVERNS LIMITED | 03 Aug 1987 |