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Companies/02641433

Gladehurst Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MT
Mr Martin Irving TannenIndividual
Shares: over 25%, up to 50%

Notified 2026-10-01 · No cessation recorded

Source record 120670517
DT
Mr Daniel Asher TannenIndividual
Shares: over 25%, up to 50%

Notified 2026-10-01 · No cessation recorded

Source record 120670524
DT
Mr David TannenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109537989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DT
Daniel Asher TannenCurrent secretary
Appointed 2026-09-16
MT
Martin TannenCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 2021-03-11 · 5 yrs · Company Director
+99 others
Show 9 historical appointments
MT
Martin TannenResigned director
Resigned 2021-03-11 · Company Director
JM
Jonathan MillerResigned directorResigned secretary
Resigned 2007-07-25 · 19 yrs · Accountant
DT
Daniel TannenResigned director
Resigned 1991-09-03 · 15 yrs · Company Director
JB
Jeffrey BelmanResigned secretary
Resigned 1991-09-03 · 1 yr
DT
David TannenResigned director
Resigned 1991-09-03 · 34 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1991-08-29
CorpCcs Directors LimitedResigned director
Resigned 1991-08-29

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active