# Gladville Limited

## Details

- **Company number:** [02454653](https://find-and-update.company-information.service.gov.uk/company/02454653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1989
- **Registered office:** FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Mayfair Charities Limited](/group/15866) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Gladville Limited → [Mayfair Charities Limited](/company/00927985)




## Directors' other companies

- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Philcol Properties Limited](/company/00713500)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Craigton (Properties) Limited](/company/SC040032)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Craigton Combined Securities Limited](/company/SC002284)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Cliftvylle Properties Limited](/company/00953611)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Avenue Properties(st.john's Wood)limited](/company/00817353)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Arasta Finance Limited](/company/01184573)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Darigrange Limited](/company/01356750)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Cliftvylle (Hyde Park) Limited](/company/02646350)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Freshwater Family Holdings Limited](/company/00813307)
- [FRESHWATER, Benzion Schalom Eliezer](/person/5527163) - director at [Acms Holdco Limited](/company/12708822)



## Registered address

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