GLADWELL GROUP LTD

GLADWELL GROUP LTD is an active private limited company, incorporated on 18 January 2019. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Forest Road, Loughton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. GLADWELL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABACUS HOUSE
Address Line 2	14-18 FOREST ROAD
Post Town	LOUGHTON
Country	ENGLAND
Postcode	IG10 1DX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

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

Company Name History

From incorporation onwards:

GLADWELL GROUP LTD

Directors

(The company's officers)

MR GIORGIO ANTHONY, AGUDA GLADWELL

(~34 year old British national)

ABACUS HOUSE 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2019

MRS ALEX GLADWELL

ABACUS HOUSE 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND

Current Secretary

Appointed on 18/01/2019

Shareholders

(Persons of Significant Control)

Mr Giorgio Anthony, Aguda Gladwell

(~34 year old British national)

Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England

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

Notified on 18/01/2019

Mrs Alex Gladwell

(~35 year old British national)

Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2019

Connections

(Shared officers)

G A TANNING LIMITED

MR GIORGIO ANTHONY AGUDA-GLADWELL

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)