General information

Name:

Gladmax Estates Ltd

Office Address:

65 Samuel Street SE18 5LF London

Number: 11049095

Incorporation date: 2017-11-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Gladmax Estates Limited. This company was founded 3 years ago and was registered with 11049095 as the registration number. The headquarters of the company is located in London. You may find it at 65 Samuel Street. It has been already 2 years that Gladmax Estates Limited is no longer recognized under the name Gladmax Buildings. This enterprise's principal business activity number is 98000 which stands for Residents property management. Sunday 30th December 2018 is the last time when company accounts were filed.

Currently, this limited company is governed by a single managing director: Adekunle A., who was arranged to perform management duties 3 years ago. Another limited company has been appointed as one of the secretaries of this company: First Corporate Nominees Ltd.

The companies that control this firm are: Gladmax Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Samuel Street, SE18 5LF and was registered as a PSC under the registration number 10790521.

  • Previous company's names
  • Gladmax Estates Limited 2018-04-18
  • Gladmax Buildings Limited 2017-11-06

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 21 March 2019

Address: Samuel Street, London, SE18 5LF, England

Latest update: 25 April 2020

Role: Corporate Director

Appointed: 20 February 2019

Address: Samuel Street, London, SE18 5LF, England

Latest update: 25 April 2020

Role: Corporate Secretary

Appointed: 16 February 2018

Address: Samuel Street, Woolwich, London, Royal Borough Of Greenwich, SE18 5LF, England

Latest update: 25 April 2020

Adekunle A.

Role: Director

Appointed: 06 November 2017

Latest update: 25 April 2020

People with significant control

Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Companies Acts 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10790521
Notified on 6 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 December 2018
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-11-06
End Date For Period Covered By Report 2018-12-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Appointment (date: July 3, 2020) of a member (AP02)
filed on: 3rd, July 2020
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68202 : Letting and operating of conference and exhibition centres
2
Company Age

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