1 Gledhow Gardens Limited
Company 04445195 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Twelve Southwell Gardens Limited 1 shared director
- Equilibrium Consulting LTD 1 shared director
- Equilibrium Capital Investments Limited 1 shared director
- Studio Perucchetti LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04445195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2002 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 24/12/2027 |
| Accounts last made up | 24/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Shailendra Kumar British
ownership of shares 25-50% voting rights 25-50% - Vanita Parti British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Shailendra Kumar Director · appointed 2002
Show 7 former officers
- Beate Maria Burkard Director · appointed 2008 · resigned 2012
- Patrick Ford Paul Robertson Secretary · appointed 2004 · resigned 2007
- County Estate Management Corporate-secretary · appointed 2002 · resigned 2004
- Catherine Ridley Director · appointed 2002 · resigned 2007
- Keith Graham Irving Andrews Secretary · appointed 2002 · resigned 2007
- Lbco Services Limited Corporate-director · appointed 2002 · resigned 2002
- Lbco Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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