Gleeds Advisory Limited


Gleeds Advisory started in year 2008 as Private Limited Company with registration number 06472422. The Gleeds Advisory company has been functioning successfully for 16 years now and its status is active. The firm's office is based in at 95 New Cavendish Street. Postal code: W1W 6XF.

The firm has 13 directors, namely Graeme D., Anthony C. and Andrew I. and others. Of them, Stuart S., Richard S. have been with the company the longest, being appointed on 14 January 2008 and Graeme D. and Anthony C. and Andrew I. and Benjamin W. and Paul B. have been with the company for the least time - from 1 September 2020. 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.

Gleeds Advisory Limited Address / Contact

Office Address 95 New Cavendish Street
Office Address2 London
Town
Post code W1W 6XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06472422
Date of Incorporation Mon, 14th Jan 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Graeme D.

Position: Director

Appointed: 01 September 2020

Anthony C.

Position: Director

Appointed: 01 September 2020

Andrew I.

Position: Director

Appointed: 01 September 2020

Benjamin W.

Position: Director

Appointed: 01 September 2020

Paul B.

Position: Director

Appointed: 01 September 2020

Graham H.

Position: Director

Appointed: 22 January 2019

Michael D.

Position: Director

Appointed: 01 May 2015

Manminder H.

Position: Director

Appointed: 01 May 2011

David C.

Position: Director

Appointed: 01 January 2009

Simon W.

Position: Director

Appointed: 01 January 2009

Jonathan S.

Position: Director

Appointed: 01 December 2008

Stuart S.

Position: Director

Appointed: 14 January 2008

Richard S.

Position: Director

Appointed: 14 January 2008

Douglas M.

Position: Director

Appointed: 01 September 2020

Resigned: 13 November 2023

Gregory H.

Position: Secretary

Appointed: 22 January 2019

Resigned: 18 October 2019

Lee S.

Position: Director

Appointed: 16 October 2017

Resigned: 30 June 2019

Gordon H.

Position: Director

Appointed: 12 July 2017

Resigned: 28 February 2018

Michael C.

Position: Director

Appointed: 01 December 2015

Resigned: 24 April 2017

Martin M.

Position: Director

Appointed: 28 May 2015

Resigned: 23 January 2016

Andrew W.

Position: Director

Appointed: 05 May 2015

Resigned: 01 November 2023

Mark P.

Position: Director

Appointed: 01 May 2015

Resigned: 07 September 2018

Neil H.

Position: Director

Appointed: 02 February 2015

Resigned: 21 January 2019

Gary C.

Position: Director

Appointed: 03 November 2014

Resigned: 01 February 2016

John D.

Position: Director

Appointed: 03 March 2014

Resigned: 02 December 2018

Roger P.

Position: Director

Appointed: 17 February 2014

Resigned: 12 October 2020

Christopher M.

Position: Director

Appointed: 03 February 2014

Resigned: 16 March 2018

Raymond W.

Position: Director

Appointed: 01 January 2014

Resigned: 29 August 2014

William S.

Position: Director

Appointed: 01 January 2014

Resigned: 21 December 2018

Peter O.

Position: Director

Appointed: 21 October 2013

Resigned: 25 August 2015

Susan A.

Position: Director

Appointed: 03 December 2012

Resigned: 12 May 2017

David H.

Position: Director

Appointed: 26 September 2011

Resigned: 01 August 2013

Nolan M.

Position: Director

Appointed: 01 May 2011

Resigned: 31 December 2013

Peter K.

Position: Director

Appointed: 01 November 2010

Resigned: 18 July 2012

Oliver B.

Position: Director

Appointed: 01 June 2010

Resigned: 28 November 2014

David A.

Position: Director

Appointed: 01 May 2010

Resigned: 18 January 2019

Adrian B.

Position: Director

Appointed: 26 April 2010

Resigned: 04 May 2021

David F.

Position: Director

Appointed: 01 May 2009

Resigned: 18 January 2019

Keith O.

Position: Director

Appointed: 23 February 2009

Resigned: 21 August 2009

Andrew W.

Position: Director

Appointed: 01 January 2009

Resigned: 26 May 2017

Andrew C.

Position: Director

Appointed: 01 January 2009

Resigned: 15 April 2011

Simon K.

Position: Director

Appointed: 01 January 2009

Resigned: 12 December 2011

Antony R.

Position: Director

Appointed: 01 January 2009

Resigned: 04 May 2010

David G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2013

Simon P.

Position: Director

Appointed: 01 January 2009

Resigned: 12 October 2020

James A.

Position: Director

Appointed: 01 January 2009

Resigned: 04 November 2016

Jasper S.

Position: Director

Appointed: 01 December 2008

Resigned: 10 November 2023

Darren C.

Position: Director

Appointed: 01 December 2008

Resigned: 12 February 2021

Clive C.

Position: Director

Appointed: 01 December 2008

Resigned: 31 December 2013

Paul K.

Position: Director

Appointed: 01 December 2008

Resigned: 17 July 2015

Keith M.

Position: Director

Appointed: 13 November 2008

Resigned: 11 October 2013

Richard P.

Position: Director

Appointed: 01 November 2008

Resigned: 28 February 2011

Ian M.

Position: Director

Appointed: 14 January 2008

Resigned: 31 December 2017

Neil H.

Position: Secretary

Appointed: 14 January 2008

Resigned: 21 January 2019

John M.

Position: Director

Appointed: 14 January 2008

Resigned: 15 December 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Richard S. The abovementioned PSC has significiant influence or control over this company,.

Richard S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
2023/11/13 - the day director's appointment was terminated
filed on: 18th, January 2024
Free Download (1 page)

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