GLADSTAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLADSTAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLADSTAR LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GLADSTAR LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GLADSTAR LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JACOBS | British | Director | 2022-02-15 | CURRENT | |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-12-06 UNTIL 1996-02-01 | RESIGNED | ||
MR JACOB DAVID PLITNICK | Jun 1923 | British | Director | 2010-10-28 UNTIL 2020-11-12 | RESIGNED |
STUART ASHLEY LACHS | Aug 1961 | British | Director | 2015-08-26 UNTIL 2022-02-15 | RESIGNED |
MOISES GERTNER | Aug 1957 | British | Director | 1995-12-06 UNTIL 2015-12-16 | RESIGNED |
NOTEHURST LIMITED | Nominee Director | 1995-12-06 UNTIL 1996-12-01 | RESIGNED | ||
MR JAMES DAVID HASSAN | Nov 1946 | British | Director | 1995-12-06 UNTIL 2015-12-15 | RESIGNED |
JACOB DAVID PLITNICK | Jun 1928 | British | Secretary | 1995-12-06 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sjl Property Investment Limited | 2023-08-14 - 2023-08-14 | Manchester United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sjl Property Investment Ltd | 2023-08-14 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gladstar Limited Company accounts | 2020-03-24 | 31-03-2019 | £1,957,412 Cash £-9,312,246 equity |
Gladstar Limited Filleted accounts for Companies House (small and micro) | 2019-07-09 | 31-03-2018 | £628,388 Cash £-9,593,276 equity |
Gladstar Limited Company Accounts | 2018-09-01 | 31-03-2017 | £1,284,127 Cash £-9,902,189 equity |