Founded in 2012, Gladys Emmanuel, classified under reg no. 08132705 is an active company. Currently registered at 1 St Georges Road SW19 4DR, London the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26.
Currently there are 2 directors in the the firm, namely Theodoros P. and Kypros K.. In addition one secretary - Kirsten L. - is with the company. Currenlty, the firm lists one former director, whose name is Steven B. and who left the the firm on 31 March 2014. In addition, there is one former secretary - Ann M. who worked with the the firm until 6 April 2018.
| Office Address | 1 St Georges Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 4DR |
| Country of origin | United Kingdom |
| Registration Number | 08132705 |
| Date of Incorporation | Fri, 6th Jul 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 06 April 2018
Position: Director
Appointed: 06 July 2012
Position: Director
Appointed: 06 July 2012
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Sevenfathers Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Sevenfathers Limited
22-24 Worple Road, London, SW19 4DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08409774 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/06 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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