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 - LONDON

This company is listed in the following categories:
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

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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

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