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Companies/02454653

Gladville Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7162251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JS
James Stephen SouthgateCurrent director
Appointed 2026-02-24
+169 others
JS
James SouthgateCurrent secretary
Appointed 2020-09-30 · 5 yrs
+315 others
MB
Martin BaleCurrent secretary
Appointed 2020-09-30 · 5 yrs
+306 others
SF
Solomon FreshwaterCurrent director
Appointed 1991-10-14 · 34 yrs · Director
+38 others
BF
Benzion FreshwaterCurrent director
Appointed 1991-10-14 · 34 yrs · Director
+404 others
Show 3 historical appointments
MJ
Mark JennerResigned secretary
Resigned 2001-08-20 · 19 yrs
CM
Christopher MorseResigned secretary
Resigned 1991-10-14 · 9 yrs
DD
David DavisResigned director
Resigned 1991-10-14 · 33 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active