GLADEHURST (238) LIMITED

SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON  NW9 7BT
  • Active
  • Private Limited Company
  • Company No. 04120047
  • Last Updated: 01 Mar 2024

Company Profile

GLADEHURST (238) LIMITED was incorporated on Thursday, November 30, 2000 as a Private Limited Company with registered address in LONDON. GLADEHURST (238) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 11 months and 16 days.

Name GLADEHURST (238) LIMITED
Company number 04120047
Company type Private Limited Company
Incorporation date 30 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT
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
Gladehurst Properties Limited 70-78 West Hendon Broadway, NW9 7BT Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
Mr David Tannen Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 12, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (134 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLADEHURST (238) LIMITED 30 Nov 2000