Company number 03246320
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Leanne Michelle Mattey on 12 August 2016; Director's details changed for Mr David Gary Mattey on 12 August 2016. The most likely internet sites of GLENEDGE LIMITED are www.glenedge.co.uk, and www.glenedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Glenedge Limited is a Private Limited Company.
The company registration number is 03246320. Glenedge Limited has been working since 05 September 1996.
The present status of the company is Active. The registered address of Glenedge Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary DAUBENEY, Claire has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HEALD SOLICITORS has been resigned. Director BRANDON, Adam Daniel has been resigned. Director DAUBENEY, Claire has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALSEY, Fiona Ruth has been resigned. Director HUGHES, Jane has been resigned. Director HUGHES, Timothy John has been resigned. Director MATTEY, Alan has been resigned. Director SWAN, Richard Roland Seymour has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 05 September 1996
Director
DAUBENEY, Claire
Resigned: 12 August 2004
Appointed Date: 27 September 1996
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1996
Appointed Date: 05 September 1996
Director
HALSEY, Fiona Ruth
Resigned: 27 September 1996
Appointed Date: 12 September 1996
57 years old
Director
HUGHES, Jane
Resigned: 12 August 2004
Appointed Date: 27 September 1996
58 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 12 August 2004
60 years old
Persons With Significant Control
Marshlease Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLENEDGE LIMITED Events
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
05 Sep 2016
Director's details changed for Leanne Michelle Mattey on 12 August 2016
05 Sep 2016
Director's details changed for Mr David Gary Mattey on 12 August 2016
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 72 more events
18 Sep 1996
New secretary appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
17 Sep 1996
Registered office changed on 17/09/96 from: 120 east road london N1 6AA
05 Sep 1996
Incorporation