GLADESTAR LIMITED - PINNER
| Company Profile | Company Filings |
Overview
GLADESTAR LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
GLADESTAR LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04285854. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GLADESTAR LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04285854. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GLADESTAR LIMITED - PINNER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2001-09-17 | CURRENT | ||
| FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2001-09-17 | CURRENT | ||
| MR MAURICE ALBERT PERERA | Oct 1961 | Gibraltarian | Director | 2008-09-29 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-12 UNTIL 2001-09-17 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-09-12 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Cuby | 2018-08-08 | 5/1975 | Gibraltar | Significant influence or control as trust |
| Mr Darren Paul Cortes | 2018-08-08 | 4/1976 | Gibraltar | Significant influence or control as trust |
| Mr Isaac Moses Benjamin Hassan | 2018-08-06 - 2023-09-13 | 8/1982 | Gibraltar | Significant influence or control as trust |
| Adrian Gerrard John Olivero | 2016-04-06 - 2023-09-13 | 5/1967 | Gibraltar | Significant influence or control as trust |
| James David Hassan | 2016-04-06 - 2023-09-13 | 11/1946 | Town Range | Significant influence or control as trust |
| Maurice Albert Perera | 2016-04-06 | 10/1961 | Town Range | Significant influence or control as trust |
| Subash Ram Malkani | 2016-04-06 | 5/1955 | Gibraltar | Significant influence or control as trust |
| David Dennis Cuby | 2016-04-06 | 5/1948 | Town Range | Significant influence or control as trust |
| William Damian Cid De La Paz | 2016-04-06 | 11/1958 | Town Range | Significant influence or control as trust |