GLENTHORPE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RT
Company number 03001599
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address UNIT 33 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7RT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLENTHORPE MANAGEMENT LIMITED are www.glenthorpemanagement.co.uk, and www.glenthorpe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenthorpe Management Limited is a Private Limited Company. The company registration number is 03001599. Glenthorpe Management Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Glenthorpe Management Limited is Unit 33 Cumberland Business Park 17 Cumberland Avenue Park Royal London Nw10 7rt. . MCCARTHY, Laurence William is a Secretary of the company. KUOK, Bernard Meng Wah is a Director of the company. MCCARTHY, Laurence William is a Director of the company. Secretary CHAPMAN, Philip has been resigned. Secretary HADY, Maciej has been resigned. Secretary MCCARTHY, Laurence William has been resigned. Secretary POTTER, Frederick Martin has been resigned. Director HILSENRATH, Michael has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCARTHY, Laurence William
Appointed Date: 24 July 2012
Director
KUOK, Bernard Meng Wah
Appointed Date: 24 July 2012
64 years old
Director
MCCARTHY, Laurence William
Appointed Date: 14 October 1999
64 years old

Resigned Directors

Secretary
CHAPMAN, Philip
Resigned: 18 October 2005
Appointed Date: 16 October 1999
Secretary
HADY, Maciej
Resigned: 24 July 2012
Appointed Date: 18 October 2005
Secretary
MCCARTHY, Laurence William
Resigned: 15 October 1999
Appointed Date: 21 August 1997
Secretary
POTTER, Frederick Martin
Resigned: 21 August 1997
Appointed Date: 14 December 1994
Director
HILSENRATH, Michael
Resigned: 15 October 1999
Appointed Date: 21 August 1997
66 years old
Director
WADLOW, Brian Thomas
Resigned: 21 August 1997
Appointed Date: 14 December 1994
90 years old

Persons With Significant Control

Mr Laurence William Mccarthy
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLENTHORPE MANAGEMENT LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Satisfaction of charge 1 in full
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
28 Oct 1996
Return made up to 14/12/95; full list of members
12 Aug 1996
Accounts made up to 31 December 1995
12 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995
Registered office changed on 07/12/95 from: 32 duke street london SW1Y 6DF
14 Dec 1994
Incorporation

GLENTHORPE MANAGEMENT LIMITED Charges

18 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 20 September 2016
Persons entitled: Coutts and Company
Description: 8 cumberland business park, 17 cumberland avenue, park…

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