Gladewood Investments Limited

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General information

Name:

Gladewood Investments Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 03154153

Incorporation date: 1996-02-02

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladewood Investments is a company situated at EC2A 2AP London at 6th Floor. The enterprise was formed in 1996 and is registered under the identification number 03154153. The enterprise has been operating on the English market for 28 years now and company last known status is active. From 1996/05/03 Gladewood Investments Limited is no longer under the name Vodafeel. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. October 30, 2022 is the last time the company accounts were reported.

Thomas S. is this firm's individual director, that was chosen to lead the company in 1996. The business had been guided by Anthony B. up until 1997. To help the directors in their tasks, the business has been utilizing the skills of Lorraine S. as a secretary since 1997.

  • Previous company's names
  • Gladewood Investments Limited 1996-05-03
  • Vodafeel Limited 1996-02-02

Company staff

Lorraine S.

Role: Secretary

Appointed: 01 July 1997

Latest update: 17 March 2024

Thomas S.

Role: Director

Appointed: 24 April 1996

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Gladewood Taverns (The Beehive) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Footscray Road, SE9 2DR and was registered as a PSC under the registration number 06872820.

Gladewood Taverns (The Beehive) Limited
Address: 365 Footscray Road, London, SE9 2DR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06872820
Notified on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladewood Holdings Limited
Address: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03199708
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Creditors 173,177
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Subsidiary 50
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-30
Creditors 173,177
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Subsidiary 50
Profit Loss Subsidiaries 9,513
Annual Accounts
Start Date For Period Covered By Report 2020-10-31
End Date For Period Covered By Report 2021-10-30
Creditors 173,177
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Subsidiary 50
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-30
Creditors 173,177
Number Shares Issued Fully Paid 2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-10-30 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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