Menna Overview
Here’s a quick overview of MOVEGLADE LIMITED 👀 — a London based business that started in 1978.
MOVEGLADE LIMITED
- Company statusactive
- Company No01372363
- Age48 years 1 month Incorporated 8 June 1978
- Officers5
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
MOVEGLADE LIMITED is an active company incorporated on 8 June 1978 and based in London, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 08 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Claude | director | Apr 1958 | 01 Jan 1970 |
| GUBBAY, Edith | director | May 1934 | 06 Jun 2014 |
| GUBBAY, Jeffrey | director | Jan 1964 | 21 Feb 2011 |
| GUBBAY, Paul | director | Jan 1962 | 02 Feb 2001 |
| KHALASTCHI, Lesley | director | Feb 1960 | 13 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Robert Gubbay | Jun 1931 | 14 Jul 2016 |
| Mr Paul Gubbay | Jan 1962 | 14 Jul 2016 |
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GUBBAY, Claude are mutual persons.
GUBBAY, Claude, GUBBAY, Paul, LIM, Terry are mutual persons.
GUBBAY, Claude, GUBBAY, Paul are mutual persons.
GUBBAY, Claude, GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Claude, GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Claude, GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Claude, GUBBAY, Paul are mutual persons.
GUBBAY, Claude are mutual persons.
GUBBAY, Claude, GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, LIM, Terry are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, LIM, Terry, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
LIM, Terry are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Claude, GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
EMRICK PROPERTIES LTD
GUBBAY, Jeffrey are mutual persons.
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GUBBAY, Paul are mutual persons.
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Here’s a quick overview of MOVEGLADE LIMITED 👀 — a London based business that started in 1978.