GLENLEAGUE LIMITED

Hellopages » Greater London » Barnet » NW11 9AH

Company number 03224206
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 34 SNEATH AVENUE, LONDON, NW11 9AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLENLEAGUE LIMITED are www.glenleague.co.uk, and www.glenleague.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenleague Limited is a Private Limited Company. The company registration number is 03224206. Glenleague Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Glenleague Limited is 34 Sneath Avenue London Nw11 9ah. The company`s financial liabilities are £15.23k. It is £11.03k against last year. . BLUM, Miriam is a Secretary of the company. BLUM, Daniel is a Director of the company. BLUM, David is a Director of the company. BLUM, Evelyn is a Director of the company. BLUM, Miriam is a Director of the company. BLUM, Simon is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director LOCK, Joseph has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


glenleague Key Finiance

LIABILITIES £15.23k
+262%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLUM, Miriam
Appointed Date: 26 July 1996

Director
BLUM, Daniel
Appointed Date: 07 March 1997
50 years old

Director
BLUM, David
Appointed Date: 15 September 1998
42 years old

Director
BLUM, Evelyn
Appointed Date: 26 July 1996
74 years old

Director
BLUM, Miriam
Appointed Date: 07 March 1997
48 years old

Director
BLUM, Simon
Appointed Date: 07 March 1997
52 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 July 1996
Appointed Date: 12 July 1996

Director
LOCK, Joseph
Resigned: 01 October 1999
Appointed Date: 01 October 1997
51 years old

Nominee Director
NOTEHURST LIMITED
Resigned: 26 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mr Shimon Yehudah Blum
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Blum
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Lock
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENLEAGUE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 99

20 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
23 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Aug 1996
Registered office changed on 22/08/96 from: 6 stoke newington road london N16 7XN
22 Aug 1996
New secretary appointed
22 Aug 1996
New director appointed
12 Jul 1996
Incorporation