Company Information for

GLADBRAY LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

08322849

Private Limited Company

Active

About Gladbray Ltd

GLADBRAY LIMITED was founded on 2012-12-07 and has its registered office in London. The organisation's status is listed as "Active". Gladbray Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GLADBRAY LIMITED

Legal Registered Office

SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U

Filing Information

Company Number	08322849
Date formed	2012-12-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-08 18:21:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ruby Haines	Director	DIRECTOR	2013-02-14	ENGLAND
Red Paxton	Director	DIRECTOR	2013-02-14	ENGLAND
Rory Paxton	Director	NONE	2014-11-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeremy Michael Paxton	Director	2012-12-07	2013-02-05

Related Directorships for Ruby Haines

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ruby Haines	ESTATE AIR LTD.	Director	2013-03-07	CURRENT	2003-09-29	Active
Ruby Haines	ANDRO (NO. 1) LIMITED	Director	2013-02-25	CURRENT	2012-10-26	Active
Ruby Haines	R G LAND LIMITED	Director	2013-02-14	CURRENT	2001-06-29	Dissolved 2017-02-28
Ruby Haines	CAVWAR LIMITED	Director	2013-02-14	CURRENT	2001-06-21	Dissolved 2017-02-28
Ruby Haines	LME VILLAS LIMITED	Director	2013-02-14	CURRENT	2007-11-22	Active
Ruby Haines	LME SALES LIMITED	Director	2013-02-14	CURRENT	2008-04-10	Active
Ruby Haines	HABITAT ESCAPES LIMITED	Director	2013-02-14	CURRENT	2008-04-18	Active
Ruby Haines	LME CLEANING SERVICES LIMITED	Director	2013-02-14	CURRENT	2008-04-17	Active
Ruby Haines	FALCO 1 LIMITED	Director	2013-02-14	CURRENT	2011-12-02	Active
Ruby Haines	CLAMBERTINE LIMITED	Director	2013-02-14	CURRENT	2012-12-14	Active
Ruby Haines	PAXTON SPRINGS LIMITED	Director	2013-02-14	CURRENT	2011-06-24	Active
Ruby Haines	FALCO 2 LIMITED	Director	2013-02-14	CURRENT	2011-12-02	Active
Ruby Haines	CLAMBERTINE (MANAGEMENT) LIMITED	Director	2013-02-14	CURRENT	2012-02-27	Active
Ruby Haines	LOWER MILL ESTATE HOLIDAYS LIMITED	Director	2013-02-14	CURRENT	2000-11-28	Active
Ruby Haines	ECO CHIC LIMITED	Director	2013-02-14	CURRENT	2005-01-26	Active
Ruby Haines	HABITAT FIRST GROUP LIMITED	Director	2013-02-14	CURRENT	2012-04-18	Active

Related Directorships for Red Paxton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Red Paxton	CASCOVE LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active
Red Paxton	ESTATE AIR LTD.	Director	2013-03-07	CURRENT	2003-09-29	Active
Red Paxton	ANDRO (NO. 1) LIMITED	Director	2013-02-25	CURRENT	2012-10-26	Active
Red Paxton	R G LAND LIMITED	Director	2013-02-14	CURRENT	2001-06-29	Dissolved 2017-02-28
Red Paxton	CAVWAR LIMITED	Director	2013-02-14	CURRENT	2001-06-21	Dissolved 2017-02-28
Red Paxton	LME VILLAS LIMITED	Director	2013-02-14	CURRENT	2007-11-22	Active
Red Paxton	HABITAT ESCAPES LIMITED	Director	2013-02-14	CURRENT	2008-04-18	Active
Red Paxton	LME CLEANING SERVICES LIMITED	Director	2013-02-14	CURRENT	2008-04-17	Active
Red Paxton	FALCO 1 LIMITED	Director	2013-02-14	CURRENT	2011-12-02	Active
Red Paxton	CLAMBERTINE LIMITED	Director	2013-02-14	CURRENT	2012-12-14	Active
Red Paxton	PAXTON SPRINGS LIMITED	Director	2013-02-14	CURRENT	2011-06-24	Active
Red Paxton	FALCO 2 LIMITED	Director	2013-02-14	CURRENT	2011-12-02	Active
Red Paxton	CLAMBERTINE (MANAGEMENT) LIMITED	Director	2013-02-14	CURRENT	2012-02-27	Active
Red Paxton	LOWER MILL ESTATE HOLIDAYS LIMITED	Director	2013-02-14	CURRENT	2000-11-28	Active
Red Paxton	ECO CHIC LIMITED	Director	2013-02-14	CURRENT	2005-01-26	Active
Red Paxton	HABITAT FIRST GROUP LIMITED	Director	2013-02-14	CURRENT	2012-04-18	Active
Red Paxton	XS GREEN LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2013-11-19

Related Directorships for Rory Paxton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory Paxton	HABITAT FIRST GROUP LIMITED	Director	2015-07-28	CURRENT	2012-04-18	Active
Rory Paxton	R G LAND LIMITED	Director	2014-11-03	CURRENT	2001-06-29	Dissolved 2017-02-28
Rory Paxton	CAVWAR LIMITED	Director	2014-11-03	CURRENT	2001-06-21	Dissolved 2017-02-28
Rory Paxton	LME VILLAS LIMITED	Director	2014-11-03	CURRENT	2007-11-22	Active
Rory Paxton	LME SALES LIMITED	Director	2014-11-03	CURRENT	2008-04-10	Active
Rory Paxton	HABITAT ESCAPES LIMITED	Director	2014-11-03	CURRENT	2008-04-18	Active
Rory Paxton	LME CLEANING SERVICES LIMITED	Director	2014-11-03	CURRENT	2008-04-17	Active
Rory Paxton	FALCO 1 LIMITED	Director	2014-11-03	CURRENT	2011-12-02	Active
Rory Paxton	CLAMBERTINE LIMITED	Director	2014-11-03	CURRENT	2012-12-14	Active
Rory Paxton	CASCOVE LIMITED	Director	2014-11-03	CURRENT	2013-03-12	Active
Rory Paxton	THE LOWER MILL ESTATE LIMITED	Director	2014-11-03	CURRENT	1997-02-06	Active
Rory Paxton	PAXTON SPRINGS LIMITED	Director	2014-11-03	CURRENT	2011-06-24	Active
Rory Paxton	ESTATE AIR LTD.	Director	2014-11-03	CURRENT	2003-09-29	Active
Rory Paxton	FALCO 2 LIMITED	Director	2014-11-03	CURRENT	2011-12-02	Active
Rory Paxton	CLAMBERTINE (MANAGEMENT) LIMITED	Director	2014-11-03	CURRENT	2012-02-27	Active
Rory Paxton	ANDRO (NO. 1) LIMITED	Director	2014-11-03	CURRENT	2012-10-26	Active
Rory Paxton	CONSERVATION BUILDERS LIMITED	Director	2014-11-03	CURRENT	1999-02-03	Active
Rory Paxton	LOWER MILL ESTATE HOLIDAYS LIMITED	Director	2014-11-03	CURRENT	2000-11-28	Active
Rory Paxton	ECO CHIC LIMITED	Director	2014-11-03	CURRENT	2005-01-26	Active