LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2701 LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE-EVE NAULT-CLOUTIER Aug 1988 Canadian Director 2023-11-27 CURRENT
MR TIMOTHY MELVYN PEGG Apr 1976 British Director 2023-01-25 CURRENT
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-07-15 UNTIL 2012-11-01 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2007-07-13 UNTIL 2009-01-23 RESIGNED
SAUL DAVID SCHNEIDER Nov 1968 British Director 2007-07-13 UNTIL 2009-06-22 RESIGNED
MR JAMES KERR Oct 1964 British Director 2007-07-13 UNTIL 2013-01-18 RESIGNED
MR MARTIN JOHN WOODHOUSE Feb 1976 British Director 2009-01-23 UNTIL 2012-01-11 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2012-01-11 UNTIL 2016-10-31 RESIGNED
MRS AILEEN PAYNE Apr 1969 British Director 2015-07-31 UNTIL 2020-10-20 RESIGNED
SIMON NOONAN-COCKS Aug 1975 British Director 2012-11-01 UNTIL 2014-10-24 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-07-13 UNTIL 2012-09-27 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2007-07-13 UNTIL 2009-03-01 RESIGNED
JEREMY GLEDHILL Nov 1970 British Director 2020-10-20 UNTIL 2022-12-13 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2007-07-13 UNTIL 2010-07-15 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2016-10-31 UNTIL 2023-04-06 RESIGNED
JONATHAN ROSS BRODIE Aug 1954 British Director 2007-07-13 UNTIL 2015-07-31 RESIGNED
DUNCAN GUY TALBOT BRISBANE Dec 1975 British Director 2013-02-05 UNTIL 2013-12-19 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2023-04-06 UNTIL 2023-11-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2007-06-08 UNTIL 2007-07-13 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2007-06-08 UNTIL 2007-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Projects & Developments (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Avant Estates Limited 2016-04-06 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER BUSINESS COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEST VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
METZYS PROPERTIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PDL CENTRE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GOLDEN VALLEY JL HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVER VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING BONDSCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.