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Nom

Gladehurst Properties LTD
Adresse
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Gladehurst Properties Limited
Société Numéro de Registre 02641433 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Tannen, David Status: Active Notified: 06/04/2016 Date of Birth: 10/1929 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Miller, Jonathan Mark 70-78 West Hendon Broadway, London Status: Active Notified: 25/07/2007 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tannen, Daniel Asher 70-78 West Hendon Broadway, London Status: Active Notified: 11/03/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tannen, David 70-78 West Hendon Broadway, London Status: Active Notified: 03/09/1991 Date of Birth: 10/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tannen, Martin Irving 70-78 West Hendon Broadway, London Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gladehurst (238) Limited Status: Active Notified: 12/02/2024 Companies House Number: 04120047 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB Gladehurst (City) Limited Status: Active Notified: 13/02/2024 Companies House Number: 03777160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Presscredit (Ewell) Limited Status: Active Notified: 06/02/2024 Companies House Number: 04610044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Presscredit Limited Status: Active Notified: 06/02/2024 Companies House Number: 03704971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Central Thames Limited Status: Ceased Notified: 12/02/2018 Ceased: 19/07/2019 Companies House Number: 10795957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •