THE GLADSTONE NW2 LTD

1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE  PO7 7YH
  • Active
  • Private Limited Company
  • Company No. 14782831
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE GLADSTONE NW2 LTD was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in WATERLOOVILLE. THE GLADSTONE NW2 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 10 months and 18 days.

Name THE GLADSTONE NW2 LTD
Company number 14782831
Company type Private Limited Company
Incorporation date 05 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
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
Upg Developments Ltd New Bond Street, W1S 1SP Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
Mr Anvar Ahmadov Nationality: Azerbaijani Dates: Wednesday, April 5, 2023 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Derek Peter Gowans Nationality: British Dates: Wednesday, April 5, 2023 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts Not available
Next confirmation statement due 03 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE GLADSTONE NW2 LTD.

Previous Names

Name Change Date
THE GLADSTONE NW2 LTD 05 Apr 2023