GLADMAX ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLADMAX ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLADMAX ESTATES LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049095. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLADMAX ESTATES LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049095. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLADMAX ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLADMAX BUILDINGS LIMITED (until 18/04/2018)
GLADMAX BUILDINGS LIMITED (until 18/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-11-10 | CURRENT | ||
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-11-11 | CURRENT | ||
| HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-03-04 | CURRENT | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2019-03-21 | CURRENT | ||
| INCORPORATED CORPORATE NOMINEES LTD | Corporate Secretary | 2024-01-14 | CURRENT | ||
| MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2017-11-06 | CURRENT |
| GLADMAX GROUP LIMITED | Corporate Director | 2019-02-20 UNTIL 2022-11-11 | RESIGNED | ||
| SAB HERITAGE (1955) LIMITED | Corporate Director | 2021-10-01 UNTIL 2022-09-11 | RESIGNED | ||
| GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-07-03 UNTIL 2021-06-04 | RESIGNED | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-02-16 UNTIL 2019-03-21 | RESIGNED | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2017-11-06 UNTIL 2018-02-16 | RESIGNED | ||
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2018-02-16 UNTIL 2024-01-10 | RESIGNED | ||
| GLADMAX VENTURES LIMITED | Corporate Director | 2020-11-14 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gladmax Group International Ltd | 2021-10-01 - 2021-11-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Ventures Limited | 2020-12-02 - 2020-12-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Group Limited | 2017-11-06 - 2021-09-25 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GLADMAX ESTATES LIMITED | 2023-04-27 | 30-12-2022 | £5,000 equity |
| Micro-entity Accounts - GLADMAX ESTATES LIMITED | 2022-09-13 | 30-12-2021 | £4,000 equity |
| Micro-entity Accounts - GLADMAX ESTATES LIMITED | 2021-08-07 | 30-12-2020 | £3,000 equity |
| Micro-entity Accounts - GLADMAX ESTATES LIMITED | 2020-10-24 | 30-12-2019 | £2,000 equity |
| Micro-entity Accounts - GLADMAX ESTATES LIMITED | 2019-03-23 | 30-12-2018 | £100 equity |