GLEN SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY
Company number 02198445
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of GLEN SERVICES LIMITED are www.glenservices.co.uk, and www.glen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Services Limited is a Private Limited Company. The company registration number is 02198445. Glen Services Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Glen Services Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Director ERTOSUN, Rusen Osman has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ERTOSUN, Osman

58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015

Director
ERTOSUN, Rusen Osman
Resigned: 25 January 1994
83 years old

Persons With Significant Control

Excelcare (London) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLEN SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000

17 Dec 2015
Full accounts made up to 31 March 2015
11 Jun 2015
Satisfaction of charge 1 in full
...
... and 71 more events
27 Jun 1990
Full accounts made up to 31 March 1988

27 Jun 1990
Registered office changed on 27/06/90 from: 84 stamford hill london N16 6XS

24 Apr 1990
First Gazette notice for compulsory strike-off

23 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Nov 1987
Incorporation

GLEN SERVICES LIMITED Charges

31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a bowood 12 bromley road london…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 11 June 2015
Persons entitled: Barclays Loan Servicing Centre
Description: St andrews nursing home 64-66 choument road peckham london…