Laing/gladedale (hastings) Limited in LONDON

Laing/gladedale (hastings) Limited LONDON

Laing/gladedale (hastings) started in year 2007 as Private Limited Company with registration number 06269401. The Laing/gladedale (hastings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 1 Kingsway. Postal code: WC2B 6AN. Since 2007/06/25 Laing/gladedale (hastings) Limited is no longer carrying the name Dwsco 2700.

The firm has 2 directors, namely Marie-Eve N., Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 25 January 2023 and Marie-Eve N. has been with the company for the least time - from 27 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laing/gladedale (hastings) Limited Address / Contact

Office Address	1 Kingsway
Town	London
Post code	WC2B 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06269401
Date of Incorporation	Tue, 5th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Marie-Eve N.

Position: Director

Appointed: 27 November 2023

Timothy P.

Position: Director

Appointed: 25 January 2023

David B.

Position: Director

Appointed: 06 April 2023

Resigned: 27 November 2023

Jeremy G.

Position: Director

Appointed: 20 October 2020

Resigned: 13 December 2022

Stuart C.

Position: Director

Appointed: 31 October 2016

Resigned: 06 April 2023

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 18 January 2019

Aileen P.

Position: Director

Appointed: 31 July 2015

Resigned: 20 October 2020

Duncan B.

Position: Director

Appointed: 05 February 2013

Resigned: 19 December 2013

Simon N.

Position: Director

Appointed: 01 November 2012

Resigned: 24 October 2014

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Stuart Y.

Position: Director

Appointed: 11 January 2012

Resigned: 31 October 2016

Colin L.

Position: Director

Appointed: 15 July 2010

Resigned: 01 November 2012

Martin W.

Position: Director

Appointed: 23 January 2009

Resigned: 11 January 2012

Jonathan B.

Position: Director

Appointed: 13 July 2007

Resigned: 31 July 2015

Roger M.

Position: Secretary

Appointed: 13 July 2007

Resigned: 27 September 2012

Saul S.

Position: Director

Appointed: 13 July 2007

Resigned: 22 June 2009

Stuart Y.

Position: Director

Appointed: 13 July 2007

Resigned: 23 January 2009

David G.

Position: Director

Appointed: 13 July 2007

Resigned: 15 July 2010

James K.

Position: Director

Appointed: 13 July 2007

Resigned: 18 January 2013

Devendra G.

Position: Director

Appointed: 13 July 2007

Resigned: 01 March 2009

Dentons Directors Limited

Position: Corporate Director

Appointed: 05 June 2007

Resigned: 13 July 2007

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2007

Resigned: 13 July 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Laing/Gladedale (Hastings) Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laing/Gladedale (Hastings) Holdings Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6273782
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dwsco 2700	June 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, July 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, July 2024	accounts	Free Download (12 pages)
AP01	New director appointment on 2023/11/27. filed on: 30th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/27 filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (12 pages)
AP01	New director appointment on 2023/04/06. filed on: 10th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/06 filed on: 10th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/13 filed on: 25th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/25. filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/10/20. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/20 filed on: 20th, October 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2019/01/18 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, March 2017	accounts	Free Download (18 pages)
AP01	New director appointment on 2016/10/31. filed on: 22nd, November 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/31 filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 9th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/09	capital
TM02	Secretary's appointment terminated on 2015/09/04 filed on: 6th, October 2015	officers	Free Download (2 pages)
AP03	On 2015/09/04, company appointed a new person to the position of a secretary filed on: 6th, October 2015	officers	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (13 pages)
AP01	New director appointment on 2015/07/31. filed on: 11th, August 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 10th, June 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/10/24 filed on: 13th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 13th, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/04/24 filed on: 24th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 25th, June 2013	annual return	Free Download (5 pages)
CH01	On 2013/06/05 director's details were changed filed on: 25th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/13. filed on: 13th, February 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/02/08 filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/13 filed on: 13th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/13. filed on: 13th, November 2012	officers	Free Download (3 pages)
AP03	On 2012/10/19, company appointed a new person to the position of a secretary filed on: 19th, October 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/10/19 filed on: 19th, October 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/19 from Allington House 150 Victoria Street London SW1E 5LB filed on: 19th, July 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 14th, June 2012	annual return	Free Download (5 pages)
CH01	On 2012/06/05 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/05 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/05 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (13 pages)
CH03	On 2012/01/12 secretary's details were changed filed on: 19th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/18 filed on: 18th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/18. filed on: 18th, January 2012	officers	Free Download (3 pages)
CH01	On 2011/11/07 director's details were changed filed on: 12th, December 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 9th, June 2011	annual return	Free Download (6 pages)
CH01	On 2011/06/05 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/05 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AP01	New director appointment on 2010/08/26. filed on: 26th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/08/26 filed on: 26th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
288b	On 2009/07/02 Appointment terminated director filed on: 2nd, July 2009	officers	Free Download (1 page)
288b	On 2009/07/02 Appointment terminated director filed on: 2nd, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On 2009/02/02 Appointment terminated director filed on: 2nd, February 2009	officers	Free Download (1 page)
288a	On 2009/02/02 Director appointed filed on: 2nd, February 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (5 pages)
288a	On 2008/02/08 New secretary appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/08 New secretary appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 2007/09/24 New director appointed filed on: 24th, September 2007	officers	Free Download (17 pages)
288a	On 2007/09/24 New director appointed filed on: 24th, September 2007	officers	Free Download (7 pages)
288a	On 2007/09/24 New director appointed filed on: 24th, September 2007	officers	Free Download (17 pages)
288a	On 2007/09/24 New director appointed filed on: 24th, September 2007	officers	Free Download (17 pages)
288a	On 2007/09/24 New director appointed filed on: 24th, September 2007	officers	Free Download (17 pages)
288a	On 2007/09/24 New director appointed filed on: 24th, September 2007	officers	Free Download (7 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (3 pages)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (3 pages)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (3 pages)
288b	On 2007/09/13 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/13 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2007	resolution	Free Download (14 pages)
287	Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS filed on: 13th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
CERTNM	Company name changed dwsco 2700 LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2700 LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, June 2007	incorporation	Free Download (18 pages)

Laing/gladedale (hastings) Limited LONDON

Laing/gladedale (hastings) Limited Address / Contact

Company Information / Profile

Company staff

Marie-Eve N.

Timothy P.

David B.

Jeremy G.

Stuart C.

Philip N.

Aileen P.

Duncan B.

Simon N.

Maria L.

Stuart Y.

Colin L.

Martin W.

Jonathan B.

Roger M.

Saul S.

Stuart Y.

David G.

James K.

Devendra G.

Dentons Directors Limited

Dentons Secretaries Limited

People with significant control

Company previous names

Company filings

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