Gladwell & Co.

00237593

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 BEAUCHAMP PLACE, LONDON, SW3 1NG

Incorporated 02/03/1929

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 06/04/2025

Due 20/04/2026

Overdue

Industry

47799

Retail sale of second-hand goods in stores

Officers

Shirley May Fuller

secretary · Since 17/04/1992

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Anthony Richard Fuller

director · Since 17/04/1992

FINE ART DEALER

BRITISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Shirley May Fuller

director · Since 17/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Glenn Anthony Fuller

director · Since 16/06/1997

FINE ART DEALER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Cory Louise Fuller

director · Since 03/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Anthony Richard Fuller

25–50% shares

25–50% votes

Appoint directors

British · England · Age 85

5, Beauchamp Place, London, SW3 1NG

Notified 06/04/2016

Mr Glenn Anthony Fuller

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

5, Beauchamp Place, London, SW3 1NG

Notified 06/04/2016

Shirley May Fuller

25–50% shares

25–50% votes

Appoint directors

British · England · Age 80

5, Beauchamp Place, London, SW3 1NG

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2007Registered 09/02/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2007Registered 09/02/2007

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2000Registered 04/02/2000