THIRTEEN GLEDHOW GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIRTEEN GLEDHOW GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIRTEEN GLEDHOW GARDENS LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.
THIRTEEN GLEDHOW GARDENS LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.
THIRTEEN GLEDHOW GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2022 | 25/03/2024 |
Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE ANTHONY WATSON | Jul 1958 | British | Director | 2002-05-01 | CURRENT |
MRS VALERIE CORTEZ-PINTO | Apr 1970 | French | Director | 2021-04-29 | CURRENT |
MS CHRISTINE DESIREE BICHSEL | Nov 1993 | Swiss | Director | 2023-05-25 | CURRENT |
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2006-01-01 UNTIL 2020-05-04 | RESIGNED | ||
DARRYL SHORE | Aug 1946 | British | Director | 2002-05-01 UNTIL 2005-09-30 | RESIGNED |
STEVEN ROBERT SHARP | Jan 1957 | English | Director | 2002-09-13 UNTIL 2011-06-20 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Director | 2002-04-29 UNTIL 2002-05-01 | RESIGNED |
ANTOINE RESCOURIO | Sep 1962 | French | Director | 2002-05-01 UNTIL 2005-10-31 | RESIGNED |
NATALIA MARTINEZ PERAITA | May 1974 | Spanish | Director | 2015-07-10 UNTIL 2020-08-16 | RESIGNED |
SEBASTIAN GASKELL LEE | Dec 1974 | British | Director | 2002-05-01 UNTIL 2005-09-30 | RESIGNED |
JUAN MANUEL IBINARRIAGA | Feb 1972 | Spanish | Director | 2005-11-07 UNTIL 2021-05-17 | RESIGNED |
OLIVIER BEUMER | Dec 1971 | Dutch | Director | 2002-05-01 UNTIL 2002-09-13 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2002-04-29 UNTIL 2002-05-01 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 2002-04-29 UNTIL 2003-08-26 | RESIGNED |
CLIVE ANTHONY WATSON | Jul 1958 | British | Secretary | 2003-08-26 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Claudio Raimondo Armando Pinto | 2020-08-16 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Valerie Cortez-Pinto | 2020-08-16 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Natalia Martinez Peraita | 2016-04-06 - 2020-08-16 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Garrett Paul Curran | 2016-04-06 - 2020-08-16 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Clive Anthony Watson | 2016-04-06 | 7/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THIRTEEN GLEDHOW GARDENS LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 25-03-2024 | £100 equity |
THIRTEEN GLEDHOW GARDENS LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 25-03-2023 | £100 equity |