LAING/GLADEDALE (HASTINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

LAING/GLADEDALE (HASTINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING/GLADEDALE (HASTINGS) LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAING/GLADEDALE (HASTINGS) LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2700 LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE-EVE NAULT-CLOUTIER Aug 1988 Canadian Director 2023-11-27 CURRENT
MR TIMOTHY MELVYN PEGG Apr 1976 British Director 2023-01-25 CURRENT
MRS AILEEN PAYNE Apr 1969 British Director 2015-07-31 UNTIL 2020-10-20 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2007-06-05 UNTIL 2007-07-13 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-07-13 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2007-07-13 UNTIL 2009-01-23 RESIGNED
SAUL DAVID SCHNEIDER Nov 1968 British Director 2007-07-13 UNTIL 2009-06-22 RESIGNED
MR JAMES KERR Oct 1964 British Director 2007-07-13 UNTIL 2013-01-18 RESIGNED
MR MARTIN JOHN WOODHOUSE Feb 1976 British Director 2009-01-23 UNTIL 2012-01-11 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2012-01-11 UNTIL 2016-10-31 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2007-06-05 UNTIL 2007-07-13 RESIGNED
SIMON NOONAN-COCKS Aug 1975 British Director 2012-11-01 UNTIL 2014-10-24 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-07-15 UNTIL 2012-11-01 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2007-07-13 UNTIL 2009-03-01 RESIGNED
JEREMY GLEDHILL Nov 1970 British Director 2020-10-20 UNTIL 2022-12-13 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2007-07-13 UNTIL 2010-07-15 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2016-10-31 UNTIL 2023-04-06 RESIGNED
JONATHAN ROSS BRODIE Aug 1954 British Director 2007-07-13 UNTIL 2015-07-31 RESIGNED
DUNCAN GUY TALBOT BRISBANE Dec 1975 British Director 2013-02-05 UNTIL 2013-12-19 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2023-04-06 UNTIL 2023-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing/Gladedale (Hastings) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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