GLENLOCH ROAD SERVICES LTD.

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Company number 04231168
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 22 GLENLOCH ROAD, LONDON, NW3 4DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3 ; Accounts for a dormant company made up to 30 November 2015; Director's details changed for Miss Isabella Theodora Dierden Hunt on 27 June 2015. The most likely internet sites of GLENLOCH ROAD SERVICES LTD. are www.glenlochroadservices.co.uk, and www.glenloch-road-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Glenloch Road Services Ltd is a Private Limited Company. The company registration number is 04231168. Glenloch Road Services Ltd has been working since 08 June 2001. The present status of the company is Active. The registered address of Glenloch Road Services Ltd is 22 Glenloch Road London Nw3 4dn. . DIERDEN, Isabella Theodora is a Secretary of the company. CAWTHRA, Lesley Anne is a Director of the company. DIERDEN HUNT, Isabella Theodora is a Director of the company. HAJIANASTASI, Nicodemos is a Director of the company. Secretary DIERDEN, Kenneth Norman has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BROWN, Roxane has been resigned. Director BROWN, Zara has been resigned. Director CARTER, Martyn James, Dr has been resigned. Director DIERDEN, Kenneth Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIERDEN, Isabella Theodora
Appointed Date: 09 July 2010

Director
CAWTHRA, Lesley Anne
Appointed Date: 05 September 2014
68 years old

Director
DIERDEN HUNT, Isabella Theodora
Appointed Date: 09 July 2010
37 years old

Director
HAJIANASTASI, Nicodemos
Appointed Date: 26 September 2001
85 years old

Resigned Directors

Secretary
DIERDEN, Kenneth Norman
Resigned: 09 July 2010
Appointed Date: 08 June 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Director
BROWN, Roxane
Resigned: 04 April 2002
Appointed Date: 08 June 2001
47 years old

Director
BROWN, Zara
Resigned: 26 January 2005
Appointed Date: 04 April 2002
54 years old

Director
CARTER, Martyn James, Dr
Resigned: 05 September 2014
Appointed Date: 11 March 2005
59 years old

Director
DIERDEN, Kenneth Norman
Resigned: 15 July 2010
Appointed Date: 08 June 2001
73 years old

GLENLOCH ROAD SERVICES LTD. Events

04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3

04 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Feb 2016
Director's details changed for Miss Isabella Theodora Dierden Hunt on 27 June 2015
17 Feb 2016
Director's details changed for Miss Isabella Theodora Dierden on 27 June 2015
14 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
09 May 2002
Director resigned
09 May 2002
New director appointed
08 Oct 2001
New director appointed
19 Jun 2001
Secretary resigned
08 Jun 2001
Incorporation