OpenCompanies

Gladville Limited

Company number
02454653
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1989
Nature of business
Buying and selling of own real estate
Corporate group
Mayfair Charities Limited (5 companies)

Registered office

Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Officers

NameRoleAppointedResigned
MORSE, Christopher Charles Secretary - 20 Aug 2001
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
DAVIS, David Director - 1 May 2025
FRESHWATER, Benzion Schalom Eliezer Director -
FRESHWATER, Solomon Israel Director -
SOUTHGATE, James Stephen Director 24 Feb 2026
SOUTHGATE, James Stephen Secretary 30 Sep 2020
BALE, Martin David Eldridge Secretary 30 Sep 2020

Control

NameNature of controlNotifiedCeased
Mayfair Charities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Gladville Limited → Mayfair Charities Limited

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data