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Gladegale Limited MIDDLESEX

Gladegale started in year 1984 as Private Limited Company with registration number 01804302. The Gladegale company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Middlesex at 161 Chertsey Road. Postal code: TW1 1ER.

The firm has 4 directors, namely Hannah B., Richard J. and Glenn P. and others. Of them, Joseph J. has been with the company the longest, being appointed on 18 December 1991 and Hannah B. has been with the company for the least time - from 1 May 2021. As of 25 April 2024, there were 3 ex directors - Derek M., Ian K. and others listed below. There were no ex secretaries.

Gladegale Limited Address / Contact

Office Address 161 Chertsey Road
Office Address2 Twickenham
Town Middlesex
Post code TW1 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01804302
Date of Incorporation Thu, 29th Mar 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 40 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Hannah B.

Position: Director

Appointed: 01 May 2021

Richard J.

Position: Director

Appointed: 01 May 2020

Glenn P.

Position: Director

Appointed: 01 April 2008

Joseph J.

Position: Director

Appointed: 18 December 1991

Nabeel B.

Position: Secretary

Resigned: 30 June 2016

Derek M.

Position: Director

Appointed: 01 January 2000

Resigned: 01 September 2020

Ian K.

Position: Director

Appointed: 18 December 1991

Resigned: 01 November 1992

Norman H.

Position: Director

Appointed: 18 December 1991

Resigned: 30 April 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Curfin Limited from Road Town, Virgin Islands, British. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Curfin (Netherlands Antilles) B.v. that entered Curacao, Netherlands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Curfin Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Financial Services Commission
Registration number 2085340
Notified on 8 December 2021
Nature of control: 75,01-100% shares

Curfin (Netherlands Antilles) B.V.

PO BOX 837 Kaya Richard J. Beaujon Z/N, Curacao, Curacao, Netherlands

Legal authority Curacao
Legal form Private Limited Company
Country registered Curacao
Place registered Curacao Commercial Register
Registration number 13665
Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 30th April 2023
filed on: 15th, January 2024 		Free Download (21 pages)

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