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
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 8 months.
| Name | GLADEL ESTATE LIMITED |
|---|---|
| Company number | 13257763 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
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, (-41 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 |