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 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.
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)
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 |