Company Information for

GLADEVALE SECURITIES LIMITED

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,

Company Registration Number

07526232

Private Limited Company

Active

About Gladevale Securities Ltd

GLADEVALE SECURITIES LIMITED was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Active". Gladevale Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GLADEVALE SECURITIES LIMITED

Legal Registered Office

UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in E9

Filing Information

Company Number	07526232
Date formed	2011-02-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2022
Account next due	31/07/2024
Latest filing return	11/02/2016
Filing return next due	11/03/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-06-06 00:53:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Norman Blair	Company Secretary		2011-02-11
Benjamin Blair	Director	PROPERTY INVESTMENT	2011-02-11	ENGLAND
Joshua Blair	Director	PROPERTY INVESTMENT	2011-02-11	ENGLAND
Norman Blair	Director	PROPERTY INVESTMENT	2011-02-11	ENGLAND
Ian Mett	Director	PROPERTY INVESTMENT	2011-02-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Michael Cowan	Director	2011-02-11	2011-02-11

Related Directorships for Benjamin Blair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Blair	COMDATA LIMITED	Director	2011-07-18	CURRENT	2006-10-11	Active
Benjamin Blair	BANKSIDE REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Benjamin Blair	WESTON REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Benjamin Blair	CASTLEVIEW SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Benjamin Blair	WOODGROVE SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Benjamin Blair	WATERPARK SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Benjamin Blair	AMBROSE SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Benjamin Blair	BRIDGEVIEW SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Benjamin Blair	BANKFOOT SECURITIES LIMITED	Director	2007-12-19	CURRENT	2007-12-05	Active
Benjamin Blair	GOSPORT SECURITIES LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
Benjamin Blair	ANDOVER REAL ESTATE LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
Benjamin Blair	STOKEBRIDGE MALTINGS FREEHOLD LIMITED	Director	2007-11-28	CURRENT	2007-11-28	Active
Benjamin Blair	EUROPA (BIRKENHEAD) LIMITED	Director	2007-01-31	CURRENT	2007-01-31	Active
Benjamin Blair	TATCHBROOK MEDICAL CENTRE LIMITED	Director	2006-05-25	CURRENT	2006-05-08	Active

Related Directorships for Joshua Blair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joshua Blair	BANKSIDE REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Joshua Blair	WESTON REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Joshua Blair	CASTLEVIEW SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Joshua Blair	WOODGROVE SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Joshua Blair	WATERPARK SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Joshua Blair	AMBROSE SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Joshua Blair	CRESCENTVIEW SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Joshua Blair	BRIDGEVIEW SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Joshua Blair	GOSPORT SECURITIES LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
Joshua Blair	ANDOVER REAL ESTATE LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
Joshua Blair	EUROPA (BIRKENHEAD) LIMITED	Director	2007-01-31	CURRENT	2007-01-31	Active
Joshua Blair	COMDATA LIMITED	Director	2006-10-11	CURRENT	2006-10-11	Active

Related Directorships for Norman Blair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Blair	BANKSIDE REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Norman Blair	WESTON REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Norman Blair	CASTLEVIEW SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Norman Blair	WATERPARK SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Norman Blair	AMBROSE SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Norman Blair	CRESCENTVIEW SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Norman Blair	BRIDGEVIEW SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Norman Blair	TATCHBROOK MEDICAL CENTRE LIMITED	Director	2006-05-08	CURRENT	2006-05-08	Active
Norman Blair	INLAND NOMINEES LIMITED	Director	2004-12-14	CURRENT	2004-12-08	Active
Norman Blair	SOIMECH NOIFLIM	Director	2002-09-18	CURRENT	2002-07-11	Active

Related Directorships for Ian Mett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Mett	COMET NOMINEES LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Ian Mett	THE BLAIR TRUST FUND	Director	2015-05-05	CURRENT	2002-09-17	Active
Ian Mett	PARK FARM INVESTMENTS LIMITED	Director	2014-09-03	CURRENT	2002-04-12	Active
Ian Mett	SHEAVESHILL HOUSE RTM CO LTD	Director	2014-04-09	CURRENT	2008-10-16	Active
Ian Mett	BLAIR ESTATES LIMITED	Director	2013-06-14	CURRENT	1984-06-08	Active
Ian Mett	IRONPOINT LIMITED	Director	2013-04-22	CURRENT	1985-02-13	Active
Ian Mett	BRIDGEROSE INVESTMENTS LIMITED	Director	2013-02-28	CURRENT	2013-02-20	Active
Ian Mett	TRUMP SECURITIES LIMITED	Director	2013-02-07	CURRENT	2004-05-14	Active
Ian Mett	ALBACOURT PROPERTIES LIMITED	Director	2013-02-07	CURRENT	1992-04-16	Active
Ian Mett	CLARENCE LEEDS LIMITED	Director	2013-02-07	CURRENT	2002-04-24	Active
Ian Mett	BANKSIDE REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Ian Mett	WESTON REAL ESTATE LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Ian Mett	CASTLEVIEW SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Ian Mett	WOODGROVE SECURITIES LIMITED	Director	2011-02-11	CURRENT	2011-02-11	Active
Ian Mett	GRIMSBYLODGE LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active
Ian Mett	WATERPARK SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Ian Mett	BRIDGEVIEW SECURITIES LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
Ian Mett	ON-SITE MANAGEMENT SERVICES LIMITED	Director	2003-11-19	CURRENT	2003-11-19	Active