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GLEDHOW INVESTMENTS PLC - 3rd Floor 80 Cheapside, London, EC2V 6EE, England, United Kingdom
Company Information
- Company registration number
- 03848331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 80 Cheapside
- London
- EC2V 6EE
- England 3rd Floor 80 Cheapside, London, EC2V 6EE, England UK
Management
- Managing Directors
- MELAMET, Geoffrey Hugh
- MILLER, Guy Rowan
- Company secretaries
- MELAMET, Geoffrey Hugh
Company Details
- Type of Business
- plc
- Incorporated
- 1999-09-21
- Age Of Company 1999-09-21 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Mrs Carole Christine Rowan
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004AD4ZRTZQE2V34
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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GLEDHOW INVESTMENTS PLC Company Description
- GLEDHOW INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 03848331. Its current trading status is "live". It was registered 1999-09-21. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 3Rd Floor 80 Cheapside .
Get GLEDHOW INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gledhow Investments Plc - 3rd Floor 80 Cheapside, London, EC2V 6EE, England, United Kingdom
- 1999-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-17) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-24) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
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accounts-with-accounts-type-full (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-11-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-25) - AA
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change-person-director-company-with-change-date (2022-08-11) - CH01
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confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-29) - SH01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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accounts-with-accounts-type-full (2021-02-18) - AA
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change-sail-address-company-with-old-address-new-address (2021-08-06) - AD02
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move-registers-to-sail-company-with-new-address (2021-08-06) - AD03
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change-sail-address-company-with-new-address (2021-08-06) - AD02
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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second-filing-capital-allotment-shares (2021-11-22) - RP04SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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accounts-with-accounts-type-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-full (2016-05-03) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-11) - AA
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-07) - AA
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-21) - AR01
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change-person-secretary-company-with-change-date (2011-11-21) - CH03
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accounts-with-accounts-type-full (2011-02-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-full (2010-02-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-10-10) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363s
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accounts-with-accounts-type-full (2007-02-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-10-24) - 363s
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legacy (2006-04-25) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-23) - AA
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legacy (2005-10-12) - 363s
keyboard_arrow_right 2004
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resolution (2004-08-27) - RESOLUTIONS
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legacy (2004-10-21) - 88(2)R
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legacy (2004-03-06) - 88(2)R
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legacy (2004-08-27) - 88(2)R
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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legacy (2003-03-18) - 353a
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accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-full (2001-02-16) - AA
keyboard_arrow_right 2000
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-09) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-11-11) - CERT8
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application-to-commence-business (1999-11-11) - 117
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legacy (1999-10-07) - PROSP
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resolution (1999-10-06) - RESOLUTIONS
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legacy (1999-10-06) - 287
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legacy (1999-10-04) - 288a
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legacy (1999-10-04) - 288b
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legacy (1999-12-16) - 88(2)R
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incorporation-company (1999-09-21) - NEWINC