GLANTY LTD
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 05562443
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,370.08 . The most likely internet sites of GLANTY LTD are www.glanty.co.uk, and www.glanty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Glanty Ltd is a Private Limited Company. The company registration number is 05562443. Glanty Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Glanty Ltd is 4 Prince Albert Road London Nw1 7sn. . ALLISON, Michael is a Director of the company. BLOCKLEY, Alan Michael is a Director of the company. FAULKNER, Ian is a Director of the company. FRAMPTON, Jeremy John is a Director of the company. PICKUP, Mark is a Director of the company. Secretary BLOCKLEY, Michele has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALLISON, Michael
Appointed Date: 21 January 2016
62 years old
Director
BLOCKLEY, Alan Michael
Appointed Date: 13 September 2005
59 years old
Director
FAULKNER, Ian
Appointed Date: 21 January 2016
67 years old
Director
FRAMPTON, Jeremy John
Appointed Date: 04 May 2014
60 years old
Director
PICKUP, Mark
Appointed Date: 02 March 2016
57 years old

Resigned Directors

Secretary
BLOCKLEY, Michele
Resigned: 31 March 2014
Appointed Date: 13 September 2005

Persons With Significant Control

William Darren Main
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLANTY LTD Events

24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,370.08
16 Mar 2016
Appointment of Mr Ian Faulkner as a director on 21 January 2016
16 Mar 2016
Appointment of Mr Mark Pickup as a director on 2 March 2016
...
... and 31 more events
24 Jul 2008
Total exemption small company accounts made up to 30 September 2007
08 Nov 2007
Return made up to 13/09/07; full list of members
20 Jul 2007
Total exemption small company accounts made up to 30 September 2006
04 Oct 2006
Return made up to 13/09/06; full list of members
13 Sep 2005
Incorporation

GLANTY LTD Charges

30 July 2015
Charge code 0556 2443 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Quindell PLC
Description: Contains fixed charge…
2 June 2015
Charge code 0556 2443 0001
Delivered: 12 June 2015
Status: Satisfied on 1 August 2015
Persons entitled: Stacey Main
Description: Contains fixed charge…

Similar Companies

GLANTUS LIMITED GLANTUS TECHNOLOGY HOLDINGS LIMITED GLANTZ EXECUTIVE LTD GLANTZ SOFTWARE CONSULTING LIMITED GLANUM CONTRACTING LTD GLANUSK EVENTS LLP GLANUSK FAMILY LIMITED PARTNERSHIP