GL (SLOUGH) LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 10408881
- Last Updated: 01 Mar 2024
Company Profile
GL (SLOUGH) LIMITED was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in LONDON. GL (SLOUGH) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 6 days.
| Name | GL (SLOUGH) LIMITED |
|---|---|
| Company number | 10408881 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Maple Hill Capital Limited 11/15 William Road, NW1 3ER |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alan Landesberg Nationality: British |
Dates: Thursday, March 30, 2017 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jean Landesberg Nationality: British |
Dates: Thursday, March 30, 2017 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
| Gary Mitchell Landesberg Nationality: British |
Dates: Tuesday, October 4, 2016 - Monday, March 28, 2022
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 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GL (SLOUGH) LIMITED | 04 Oct 2016 |