GLEBE ASSET MANAGEMENT LIMITED
LONDON ACRE 814 LIMITED

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Company number 05007003
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of GLEBE ASSET MANAGEMENT LIMITED are www.glebeassetmanagement.co.uk, and www.glebe-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Glebe Asset Management Limited is a Private Limited Company. The company registration number is 05007003. Glebe Asset Management Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Glebe Asset Management Limited is Acre House 11 15 William Road London Nw1 3er. . HENRY, Margaret Mary is a Secretary of the company. DENT, Matthew Michael is a Director of the company. PHILLIPS, David is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director COTTON, Richard James has been resigned. Director GOODMAN, Richard William has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENRY, Margaret Mary
Appointed Date: 04 February 2004
Director
DENT, Matthew Michael
Appointed Date: 31 July 2007
51 years old
Director
PHILLIPS, David
Appointed Date: 04 February 2004
65 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 04 February 2004
Appointed Date: 06 January 2004
Director
COTTON, Richard James
Resigned: 30 June 2011
Appointed Date: 13 April 2006
54 years old
Director
GOODMAN, Richard William
Resigned: 30 October 2009
Appointed Date: 30 July 2004
79 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 04 February 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr David Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLEBE ASSET MANAGEMENT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
13 Jul 2004
New secretary appointed
13 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
06 Jan 2004
Incorporation

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