GLADEL ESTATE LIMITED

26 ST. JAMES'S SQUARE, LONDON SW1Y 4JH

Active
Private Limited Company
Company No. 13257763
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GLADEL ESTATE LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in LONDON. GLADEL ESTATE 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 3 years 6 months and 10 days.

Name	GLADEL ESTATE LIMITED
Company number	13257763
Company type	Private Limited Company
Incorporation date	10 Mar 2021
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	26 ST. JAMES'S SQUARE LONDON SW1Y 4JH
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
Mrs Nathalie Samani Nationality: French	Dates: Friday, April 21, 2023 - present ownership of shares 75 to 100 percent as trust
Mr Richard John Martin Nationality: British	Dates: Wednesday, October 6, 2021 - Friday, April 21, 2023 ownership of shares 75 to 100 percent
Midwinter Capital Limited 3rd Floor, Shirley & Charlotte Streets, N-4865	Dates: Wednesday, March 10, 2021 - Wednesday, October 6, 2021 ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	07 April 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GLADEL ESTATE LIMITED.

Previous Names

Name	Change Date
GLADEL ESTATE LIMITED	10 Mar 2021