GLADSTAR LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 03134687
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLADSTAR LIMITED was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in LONDON. GLADSTAR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 9 months and 18 days.

Name GLADSTAR LIMITED
Company number 03134687
Company type Private Limited Company
Incorporation date 06 Dec 1995
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin

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
Sjl Property Investment Ltd New Bailey Street, M3 5FS Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sjl Property Investment Limited Cloister House Riverside, New Bailey Street, M3 5FS Dates: Monday, August 14, 2023 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 31 March 2022
Next confirmation statement due 31 January 2017
Last confirmation statement dated 03 January 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
GLADSTAR LIMITED 06 Dec 1995