GLADEX PROPERTIES LIMITED
SUITE 6 ALVESTON HOUSE, 11 BROAD STREET, PERSHORE  WR10 1BB- Active
- Private Limited Company
- Company No. 05587920
- Last Updated: 01 Mar 2024
Company Profile
GLADEX PROPERTIES LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in PERSHORE. GLADEX PROPERTIES 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 19 years and 11 days.
Name | GLADEX PROPERTIES LIMITED |
---|---|
Company number | 05587920 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 6 ALVESTON HOUSE 11 BROAD STREET PERSHORE WR10 1BB |
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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 |
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Mr Simon Aaron Palomo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Andrea Silvera - Velez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (70 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 07 November 2016 |
Last confirmation statement dated | 10 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GLADEX PROPERTIES LIMITED | 10 Oct 2005 |