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 - LONDON

This company is listed in the following categories:
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

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AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
BRAMHAM ESTATES LIMITED ESHER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMHAM HOLDINGS LIMITED ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLOOMFIELD TERRACE LLP SURREY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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