GLADERISE LIMITED
- Company statusactive
- Company No05921862
- Age18 years 10 months Incorporated 1 September 2006
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
GLADERISE LIMITED is an active company incorporated on 1 September 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 May 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2021
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2019
Change Person Secretary Company With Change Date
5 Years Ago on 27 Aug 2019
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2018
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
7 Years Ago on 22 Sep 2017
Change Person Director Company With Change Date
7 Years Ago on 29 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 05 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Oct 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAYE, Andrew Ian | secretary | 20 Nov 2006 | |
| JAYE, Andrew Ian | director | Aug 1954 | 20 Nov 2006 |
| JAYE, Elaine Alison Rebecca | director | May 1956 | 20 Nov 2006 |
| JAYE, Nicholas | director | Nov 1981 | 14 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas Jaye | Nov 1981 | 06 Apr 2016 |
| Mr Andrew Ian Jaye | Aug 1954 | 06 Apr 2016 |
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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