MOVEGLADE LIMITED -
Company Profile | Company Filings |
Overview
MOVEGLADE LIMITED is a Private Limited Company from and has the status: Active.
MOVEGLADE LIMITED was incorporated 45 years ago on 08/06/1978 and has the registered number: 01372363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MOVEGLADE LIMITED was incorporated 45 years ago on 08/06/1978 and has the registered number: 01372363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MOVEGLADE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
7 PRAED STREET
W2 1NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY KHALASTCHI | Feb 1960 | British | Director | 2005-12-13 | CURRENT |
MR. PAUL GUBBAY | Jan 1962 | British | Director | 2001-02-02 | CURRENT |
MR JEFFREY GUBBAY | Jan 1964 | British | Director | 2011-02-21 | CURRENT |
MR CLAUDE GUBBAY | Apr 1958 | British | Director | CURRENT | |
MRS EDITH GUBBAY | May 1934 | British | Director | 2014-06-06 | CURRENT |
SRI ZAINUDDIN | Secretary | 2021-03-01 | CURRENT | ||
MRS LESLEY KHALASTCHI | Feb 1960 | British | Director | 2013-03-08 UNTIL 2013-03-09 | RESIGNED |
MR. ROBERT GUBBAY | Jun 1931 | British | Director | RESIGNED | |
MRS EDITH GUBBAY | May 1934 | British | Director | 1998-04-17 UNTIL 2013-03-08 | RESIGNED |
MR. ROBERT GUBBAY | Jun 1931 | British | Director | 2016-05-04 UNTIL 2019-04-04 | RESIGNED |
MRS BARBARA WAKER | Secretary | 2017-04-10 UNTIL 2021-02-28 | RESIGNED | ||
MR TERRY LIM | Aug 1953 | British | Secretary | 2004-07-20 UNTIL 2014-11-26 | RESIGNED |
MR JOSEPH GUBBAY | Secretary | 2014-11-26 UNTIL 2017-04-10 | RESIGNED | ||
MRS EDITH GUBBAY | May 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Robert Gubbay | 2016-07-14 - 2019-04-04 | 6/1931 | Significant influence or control | |
Mr Paul Gubbay | 2016-07-14 | 1/1962 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOVEGLADE LIMITED | 2021-02-27 | 30-11-2019 | £377,840 Cash £7,032,510 equity |
Moveglade Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £153,526 Cash £11,466,297 equity |
Moveglade Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 30-11-2017 | £387,698 Cash £11,214,679 equity |
Moveglade Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £211,710 Cash £12,793,620 equity |
Moveglade Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £111,455 Cash £9,953,928 equity |
Moveglade Limited - Limited company - abbreviated - 11.6 | 2015-08-27 | 30-11-2014 | £92,614 Cash £9,389,529 equity |