The Gladstone Nw2 Ltd is a private limited company that can be found at 100 New Bond Street, London W1S 1SP. Incorporated on 2023-04-05, this 1-year-old company is run by 2 directors.
Director Derek G., appointed on 05 April 2023. Director Anvar A., appointed on 05 April 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-05-11 and the date for the subsequent filing is 2024-05-25.
| Office Address | 100 New Bond Street |
| Town | London |
| Post code | W1S 1SP |
| Country of origin | United Kingdom |
| Registration Number | 14782831 |
| Date of Incorporation | Wed, 5th Apr 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sun, 5th Jan 2025 (251 days left) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Upg Developments Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anvar A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derek G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Upg Developments Ltd
100 New Bond Street, London, W1S 1SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12938547 |
| Notified on | 11 May 2023 |
| Nature of control: |
75,01-100% shares |
Anvar A.
| Notified on | 5 April 2023 |
| Ceased on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek G.
| Notified on | 5 April 2023 |
| Ceased on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 100 New Bond Street London W1S 1SP United Kingdom on 2023/12/29 to 1 the Briars Waterberry Drive Waterlooville PO7 7YH filed on: 29th, December 2023 |
address | Free Download (1 page) |
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