GLENBURN ENTERPRISES LIMITED
LONDON

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Company number 02552107
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Eye Registrars Ltd as a secretary on 21 January 2016. The most likely internet sites of GLENBURN ENTERPRISES LIMITED are www.glenburnenterprises.co.uk, and www.glenburn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Glenburn Enterprises Limited is a Private Limited Company. The company registration number is 02552107. Glenburn Enterprises Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Glenburn Enterprises Limited is Regina House 124 Finchley Road London Nw3 5js. . NEIL, Andrew Ferguson is a Secretary of the company. NEIL, Andrew Ferguson is a Director of the company. NILSSON, Susan is a Director of the company. Secretary EYE REGISTRARS LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEIL, Andrew Ferguson
Appointed Date: 21 January 2016

Director

Director
NILSSON, Susan
Appointed Date: 20 April 2013
51 years old

Resigned Directors

Secretary
EYE REGISTRARS LTD
Resigned: 21 January 2016

Persons With Significant Control

Mr Andrew Ferguson Neil
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GLENBURN ENTERPRISES LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Termination of appointment of Eye Registrars Ltd as a secretary on 21 January 2016
27 Jan 2016
Appointment of Andrew Ferguson Neil as a secretary on 21 January 2016
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

...
... and 59 more events
09 Aug 1991
Secretary resigned;new secretary appointed

19 Jul 1991
Particulars of mortgage/charge

17 Jun 1991
Accounting reference date notified as 31/12

07 Nov 1990
Secretary resigned

25 Oct 1990
Incorporation

GLENBURN ENTERPRISES LIMITED Charges

21 August 2008
Charge of deposit
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
21 August 2008
Charge of deposit
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 July 1991
Legal charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, 55 onslow gardens london SW7 fixed charge over all…