Gladel Estate Limited, London
Gladel Estate Limited is a private limited company. Registered at 26 St. James's Square, London SW1Y 4JH, this 3 years old firm was incorporated on 2021-03-10 and is classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the firm: Nicholas F. (appointed on 10 March 2021), Sean B. (appointed on 10 March 2021).
| About | |
|---|---|
| Name: Gladel Estate Limited | |
| Number: 13257763 | |
| Incorporation date: 2021-03-10 | |
| End of financial year: 31 December |
| Address: |
26 St. James's Square London SW1Y 4JH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Nathalie S.
21 April 2023
| Nature of control: |
75,01-100% shares |
Richard M.
6 October 2021 - 21 April 2023
| Nature of control: |
75,01-100% shares |
Midwinter Capital Limited
10 March 2021 - 6 October 2021
| Address | Bahamas Financial Centre 3rd Floor, Shirley & Charlotte Streets, Nassau, N-4865, Bahamas |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11574427 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
The date for Gladel Estate Limited confirmation statement filing is 2024-03-23. The most recent one was filed on 2023-03-09. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Nathalie S. who owns over 3/4 of shares. Richard M. who owns over 3/4 of shares. Midwinter Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3Rd Floor, Shirley & Charlotte Streets, N-4865 Nassau.
Company filing
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Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023 | accounts |
Free Download
(6 pages)
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