GLADEHURST PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GLADEHURST PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLADEHURST PROPERTIES LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641433. The accounts status is SMALL and accounts are next due on 31/03/2024.

GLADEHURST PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUTHERLAND HOUSE
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ASHER TANNEN Sep 1957 British Director 2021-03-11 CURRENT
MR DAVID TANNEN Oct 1929 British Director 1991-09-03 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2007-07-25 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 1993-08-06 CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 1991-09-03 UNTIL 2006-10-31 RESIGNED
MR MARTIN IRVING TANNEN Jul 1955 British Director 2021-03-11 UNTIL 2021-03-11 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-08-29 UNTIL 1991-09-03 RESIGNED
MR MARTIN IRVING TANNEN Jul 1955 British Director 1991-09-03 UNTIL 2006-10-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-08-29 UNTIL 1991-09-03 RESIGNED
MR JEFFREY LEWIS BELMAN Jul 1942 Secretary 1991-09-03 UNTIL 1993-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Tannen 2016-04-06 10/1929 Significant influence or control

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