GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED
NORWICH CIRRUS STRATEGIC LAND (NUMBER 2) LIMITED

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Company number 08812289
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH, NR7 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED are www.glavenhillstrategiclandnumber2.co.uk, and www.glavenhill-strategic-land-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Glavenhill Strategic Land Number 2 Limited is a Private Limited Company. The company registration number is 08812289. Glavenhill Strategic Land Number 2 Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Glavenhill Strategic Land Number 2 Limited is 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Nr7 0hr. . MILLAR, Richard is a Secretary of the company. ATKINSON, Charles Philip Joseph is a Director of the company. LEEMING, Christopher is a Director of the company. STEWARD, Benjamin Charles Overbury is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MILLAR, Richard
Appointed Date: 15 October 2014
Director
ATKINSON, Charles Philip Joseph
Appointed Date: 22 October 2014
53 years old
Director
LEEMING, Christopher
Appointed Date: 12 December 2013
51 years old
Director
STEWARD, Benjamin Charles Overbury
Appointed Date: 12 December 2013
58 years old

Persons With Significant Control

Mr Christopher Leeming
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Charles Overbury Steward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAVENHILL STRATEGIC LAND (NUMBER 2) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
07 Oct 2015
Correction of a Director's date of birth incorrectly stated on incorporation / chris leeming
11 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
05 Jan 2015
Director's details changed for Chris Leeming on 22 December 2014
19 Nov 2014
Appointment of Mr Charles Philip Joseph Atkinson as a director on 22 October 2014
22 Oct 2014
Appointment of Richard Millar as a secretary on 15 October 2014
21 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1,000
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 02/11/2015 as it was factually inaccurate or was derived from something factually inaccurate

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