GLENMEAD LIMITED
LONDON SPENCERS PROPERTY SERVICES LIMITED SPENCERS PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Camden » NW1 9NX

Company number 03342712
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 9NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Partial exemption accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 28 April 2016 GBP 2,662.10 ; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of GLENMEAD LIMITED are www.glenmead.co.uk, and www.glenmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Glenmead Limited is a Private Limited Company. The company registration number is 03342712. Glenmead Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Glenmead Limited is Grand Union House 20 Kentish Town Road London England Nw1 9nx. . LAWRINSON, Mark is a Director of the company. NICHOLS, Neil David is a Director of the company. NICHOLS, Robert John is a Director of the company. WILLIAMS, Robert Ian is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SPENCER, Roger has been resigned. Director SPENCER, Alan Austin has been resigned. Director SPENCER, Roger Ashley has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LAWRINSON, Mark
Appointed Date: 30 April 2016
42 years old
Director
NICHOLS, Neil David
Appointed Date: 30 April 2016
46 years old
Director
NICHOLS, Robert John
Appointed Date: 30 April 2016
45 years old
Director
WILLIAMS, Robert Ian
Appointed Date: 30 April 2016
52 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997
Secretary
SPENCER, Roger
Resigned: 30 April 2016
Appointed Date: 02 April 1997
Director
SPENCER, Alan Austin
Resigned: 30 April 2016
Appointed Date: 02 April 1997
64 years old
Director
SPENCER, Roger Ashley
Resigned: 30 April 2016
Appointed Date: 02 April 1997
59 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997

GLENMEAD LIMITED Events

02 Feb 2017
Partial exemption accounts made up to 30 April 2016
16 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2,662.10
09 May 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
05 May 2016
Registered office address changed from Glenmead House 102 Beehive Lane Ilford Essex IG4 5EG to Grand Union House 20 Kentish Town Road London NW1 9NX on 5 May 2016
04 May 2016
Termination of appointment of Alan Spencer as a director on 30 April 2016
...
... and 91 more events
02 May 1997
New director appointed
02 May 1997
New secretary appointed;new director appointed
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
01 Apr 1997
Incorporation

GLENMEAD LIMITED Charges

30 April 2016
Charge code 0334 2712 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
10 July 2009
Rent deposit deed
Delivered: 24 July 2009
Status: Satisfied on 24 September 2012
Persons entitled: Eldnam Limited
Description: A seperate designated interest bearing deposit account see…
23 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 9 February 2016
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 68 perth road leyton london E10.
24 September 1999
Mortgage
Delivered: 7 October 1999
Status: Satisfied on 9 February 2016
Persons entitled: Woolwich PLC
Description: Property k/a 19 seymour way london the benefit of all…
8 June 1999
Legal charge
Delivered: 12 June 1999
Status: Satisfied on 9 February 2016
Persons entitled: Woolwich PLC
Description: 9B malvern road london E11 and all rental income assigns…

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