GLADESTAR LIMITED
ELM PARK HOUSE, ELM PARK COURT, PINNER HA5 3NN- Active
- Private Limited Company
- Company No. 04285854
- Last Updated: 01 Mar 2024
Company Profile
GLADESTAR LIMITED was incorporated on Wednesday, September 12, 2001 as a Private Limited Company with registered address in PINNER. GLADESTAR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 12 days.
| Name | GLADESTAR LIMITED |
|---|---|
| Company number | 04285854 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN |
|---|---|
| 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 Darren Paul Cortes Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Benjamin Cuby Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Isaac Moses Benjamin Hassan Nationality: British |
Dates: Monday, August 6, 2018 - Wednesday, September 13, 2023
significant influence or control as trust
|
| William Damian Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Adrian Gerrard John Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2023
significant influence or control as trust
|
| James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2023
significant influence or control as trust
|
| David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Maurice Albert Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Subash Ram Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against GLADESTAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLADESTAR LIMITED | 12 Sep 2001 |