THIRTEEN GLEDHOW GARDENS LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON  SW18 1PE
  • Active
  • Private Limited Company
  • Company No. 04426770
  • Last Updated: 01 Mar 2024

Company Profile

THIRTEEN GLEDHOW GARDENS LIMITED was incorporated on Monday, April 29, 2002 as a Private Limited Company with registered address in LONDON. THIRTEEN GLEDHOW GARDENS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 4 months and 20 days.

Name THIRTEEN GLEDHOW GARDENS LIMITED
Company number 04426770
Company type Private Limited Company
Incorporation date 29 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
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 Claudio Raimondo Armando Pinto Nationality: Italian Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Valerie Cortez-Pinto Nationality: French Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Natalia Martinez Peraita Nationality: Spanish Dates: Wednesday, April 6, 2016 - Sunday, August 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Clive Anthony Watson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Garrett Paul Curran Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, August 16, 2020
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 25 March
Next annual accounts due 25 March 2024, (-178 days left)
Latest accounts 25 March 2022
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

No mortgages have been registered against THIRTEEN GLEDHOW GARDENS LIMITED.

Previous Names

Name Change Date
THIRTEEN GLEDHOW GARDENS LIMITED 29 Apr 2002