GLADEX PROPERTIES LIMITED

GLADEX PROPERTIES LIMITED is an active private limited company, incorporated on 10 October 2005. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Broad Street, Pershore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GLADEX PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 6 ALVESTON HOUSE
Address Line 2	11 BROAD STREET
Post Town	PERSHORE
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR10 1BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

GLADEX PROPERTIES LIMITED

Directors

(The company's officers)

MR SIMON AARON PALOMO

(~48 year old British national)

SUITE 6 ALVESTON HOUSE 11 BROAD STREET, PERSHORE, WORCESTERSHIRE, WR10 1BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2006

Shareholders

(Persons of Significant Control)

Mr Simon Aaron Palomo

(~48 year old British national)

Suite 6 Alveston House, 11 Broad Street, Pershore, Worcestershire, WR10 1BB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Andrea Silvera - Velez

(~40 year old British national)

Suite 6 Alveston House, 11 Broad Street, Pershore, Worcestershire, WR10 1BB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BUILD BY DESIGN LIMITED

MR SIMON AARON PALOMO

EURO TILES & FLOORING LIMITED

MR SIMON AARON PALOMO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)