GLADESTONE LTD
10 STONYSHOTTS, WALTHAM ABBEY EN9 3DH- Active
- Private Limited Company
- Company No. 12722000
- Last Updated: 01 Mar 2024
Company Profile
GLADESTONE LTD was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in WALTHAM ABBEY. GLADESTONE LTD 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 4 years 4 months and 8 days.
| Name | GLADESTONE LTD |
|---|---|
| Company number | 12722000 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STONYSHOTTS WALTHAM ABBEY EN9 3DH |
|---|---|
| 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 |
|---|---|
| Merve Balci Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yusuf Logmanogullari Nationality: British |
Dates: Monday, July 6, 2020 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2021 |
| 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 |
|---|---|
| GLADESTONE LTD | 06 Jul 2020 |