General information

Name:

Gladwell & Company.

Office Address:

5 Beauchamp Place SW3 1NG London

Number: 00237593

Incorporation date: 1929-03-02

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Gladwell & Co. is categorised as Private Unlimited Company, based in 5 Beauchamp Place, London. It's zip code is SW3 1NG. This enterprise was created in 1929-03-02. The firm's Companies House Registration Number is 00237593. The firm's principal business activity number is 47799, that means Retail sale of other second-hand goods in stores (not incl. antiques). 1999-09-30 is the last time the accounts were filed.

According to this specific firm's executives list, since March 2005 there have been four directors including: Cory F., Glenn F. and Anthony F.. To support the directors in their duties, the abovementioned business has been using the skills of Shirley F. as a secretary.

Executives with significant control over this firm are: Anthony F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glenn F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shirley F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Shirley F.

Role: Secretary

Latest update: 15 April 2024

Cory F.

Role: Director

Appointed: 03 March 2005

Latest update: 15 April 2024

Glenn F.

Role: Director

Appointed: 16 June 1997

Latest update: 15 April 2024

Anthony F.

Role: Director

Appointed: 17 April 1992

Latest update: 15 April 2024

Shirley F.

Role: Director

Appointed: 17 April 1992

Latest update: 15 April 2024

People with significant control

Anthony F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Glenn F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shirley F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account last made up date 30 September 1999
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Free Download
Annual return made up to April 17, 2016 with full list of members (AR01)
filed on: 25th, April 2016
annual return
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
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