GLEEDS COST MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

GLEEDS COST MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS COST MANAGEMENT LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472932. The accounts status is FULL and accounts are next due on 30/09/2024.

GLEEDS COST MANAGEMENT LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

95 NEW CAVENDISH STREET
W1W 6XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PERVEZ MALIK Mar 1962 British Director 2011-04-01 CURRENT
MR PAUL BASTON Apr 1957 British Director 2009-08-17 CURRENT
MR JOHN STEPHEN LUCAS Jun 1966 British Director 2010-06-01 CURRENT
MR PAUL MANN Feb 1969 British Director 2021-03-01 CURRENT
MR DAVID GRAHAM ARDLEY Aug 1965 British Director 2012-05-01 CURRENT
MR DAVID WILLIAM SPRAY Nov 1966 British Director 2017-02-27 CURRENT
MR PHILIP EDWARD WRIGHT Mar 1968 British Director 2011-05-01 CURRENT
MR ALAN GEORGE WOOD Mar 1967 British Director 2010-06-01 CURRENT
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2020-09-01 CURRENT
MR NIGEL EDWARD WATKINS Aug 1965 British Director 2014-10-06 CURRENT
MR GALVIN JOHN TARLING Sep 1971 British Director 2011-08-01 CURRENT
MR JONATHAN CARL ENEVER Dec 1973 British Director 2009-08-17 CURRENT
MR RICHARD PETER STEER Sep 1955 British Director 2008-01-15 CURRENT
MR PAUL SIMON ANDREW SWEENEY Sep 1966 British Director 2009-11-23 CURRENT
MR MARTIN BRIAN SMALLEY Jul 1960 British Director 2009-11-23 CURRENT
MR STUART SENIOR Jul 1958 British Director 2009-08-17 CURRENT
MR KENNETH RANDAL REID Dec 1957 British Director 2009-11-23 CURRENT
MR MATTHEW JOSEPH QUIRK May 1968 British Director 2015-02-10 CURRENT
MR LOUIS DEAN PURVIS Apr 1972 British Director 2020-07-07 CURRENT
MR IVAN O'TOOLE Jan 1971 British Director 2021-05-10 CURRENT
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK Jan 1962 British Director 2020-09-01 CURRENT
MR PHILIP ROY MARFLEET May 1962 British Director 2010-06-01 CURRENT
MR COLIN GEOFFREY FIELD Apr 1973 British Director 2010-06-01 CURRENT
MR ANDREW DAVID IRVING Aug 1962 British Director 2009-11-23 CURRENT
MR SPENCER JOHN JAMES Mar 1965 British Director 2010-06-01 CURRENT
MR DAVID MURRAY BRUCE HUTT Apr 1964 British Director 2017-01-03 CURRENT
MR BEN MARTYN HUSKISSON Nov 1975 British Director 2010-06-01 CURRENT
MR RICHARD JAMES HINE Mar 1972 British Director 2010-06-01 CURRENT
MR GRAHAM EDWARD HARLE Jun 1971 British Director 2009-11-23 CURRENT
MR ALEXANDER DAVID HALLIDAY Nov 1972 British Director 2010-06-01 CURRENT
MR MARTIN ANTHONY PETER HALL Sep 1962 British Director 2010-06-01 CURRENT
MR STEVEN ALLAN GREEN Jul 1963 British Director 2009-08-17 CURRENT
MR JAMES GARNER Oct 1976 British Director 2016-02-28 CURRENT
MR PAUL ANTHONY KNIGHTING Feb 1970 British Director 2021-05-01 CURRENT
MR GUY BONSER Feb 1961 British Director 2010-06-01 CURRENT
MR DEREK SIMON ELDRIDGE Nov 1970 British Director 2015-05-01 CURRENT
MR GRAEME DUCKWORTH Aug 1973 British Director 2011-05-01 CURRENT
MISTER ALAN DICKSON Aug 1960 British Director 2009-12-01 CURRENT
MR ANTHONY DEACON Dec 1955 British Director 2009-11-23 CURRENT
MR ANTHONY JAMES CORK Apr 1968 British Director 2010-06-01 CURRENT
DAVID NELSON COLEY Feb 1958 British Director 2016-02-09 CURRENT
MR ROBIN MICHAEL BRODIE-COOPER Sep 1959 British Director 2009-11-23 CURRENT
STEPHEN MORRIS BRADLEY Sep 1961 British Director 2013-01-28 CURRENT
MS SARA CATHERINE BOONHAM Dec 1970 British Director 2016-02-01 CURRENT
MR GREGORY DAVID HUGHES Secretary 2019-01-22 UNTIL 2019-10-18 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Secretary 2008-01-15 UNTIL 2019-01-21 RESIGNED
MR DAVID NIGEL AUBREY Sep 1961 Welsh Director 2010-06-01 UNTIL 2010-06-01 RESIGNED
MR CHRISTOPHER BALL Aug 1976 British Director 2018-05-01 UNTIL 2020-01-24 RESIGNED
MR STUART KEITH BALL Dec 1960 British Director 2009-11-23 UNTIL 2020-12-31 RESIGNED
MR IAN SAMUEL BAYES Nov 1973 British Director 2015-02-16 UNTIL 2018-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Steer 2016-04-06 9/1955 London   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS HEALTH & SAFETY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS TECHNOLOGY LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ENERGY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS UK LIMITED Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRBS SDTT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding