GLEDSWOOD LIMITED

Profile GLEDSWOOD LIMITED

Actual on 01.09.2021
Company name
GLEDSWOOD LIMITED
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Company number
04653338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 2003
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ELM PARK HOUSE, ELM PARK COURT, MIDDLESEX, PINNER, HA5 3NN
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PSC and Officers GLEDSWOOD LIMITED

Officers

(as of 19.09.2020)

BRIDGEFIELD SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 31 January 2003
Correspondence address: Suite 102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4653605
NEWMAN, Paul
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Businessman
Country of residence: Panama
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Friday, 31 January 2003
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Friday, 31 January 2003
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
SCOTT, Lee
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Monday, 06 November 2017
Correspondence address: Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN
Nationality: English
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
ANACOURA, Ineeze Annette
Status: Not active
Appointed on: Tuesday, 21 April 2009
Resigned on: Monday, 31 December 2012
Correspondence address: Le Niol, Mahe, Seychelles
Nationality: Seychellois
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: Seychelles
PREA, Benjamin Philip
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Monday, 31 December 2012
Correspondence address: Sorento Glacis, Mahe, Seychelles
Nationality: Seychellois
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: Seychelles
BLAIS, Francois Eric Incery
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Sunday, 01 January 2017
Correspondence address: Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN
Nationality: Mauritian
Date of birth: January 1974
Role: Director
Occupation: Businessman
Country of residence: Mauritius
CLOSE, Lisa
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Tuesday, 07 February 2017
Correspondence address: Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN
Nationality: English
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
HOUAREAU, Rivaltz Maxime Camille
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 21 April 2009
Correspondence address: Hse 226, Rue Sandragon Roche Caiman, Mahe, Seychelles
Nationality: Seychelles
Date of birth: July 1958
Role: Director
Occupation: Director
BRIDGEFIELD NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Tuesday, 24 February 2009
Correspondence address: Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
Role: Corporate Director
MODELY RUNGEN, Brinda
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Wednesday, 25 November 2015
Correspondence address: Elm Park House Elm Park Court, Pinner, England, Middlesex, HA5 3NN
Nationality: Mauritian
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Mauritius
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Person with significant control

(as of 01.09.2021)

Mr Paul Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm Park House Pinner, Middlesex
Nationality: Irish
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Panama
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Stanislava Jurcova
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: 9b Dvorakova 1842, Czech Republic, Kadan 43201
Nationality: Czech
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Czech Republic
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Newman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm Park House Pinner, Middlesex
Nationality: Irish
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Panama
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 23 January 2017
Legal form: Persons With Significant Control Statement
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