GLYN HOPKIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 09593994
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Sally Anne Germain as a director on 16 January 2017; Termination of appointment of Hady Habib Laba as a secretary on 16 January 2017; Appointment of Michael Anthony Salida as a secretary on 16 January 2017. The most likely internet sites of GLYN HOPKIN HOLDINGS LIMITED are www.glynhopkinholdings.co.uk, and www.glyn-hopkin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glyn Hopkin Holdings Limited is a Private Limited Company. The company registration number is 09593994. Glyn Hopkin Holdings Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Glyn Hopkin Holdings Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . SALIDA, Michael Anthony is a Secretary of the company. BEVERIDGE, Jonathan Robert is a Director of the company. BIRCH, Kenneth Francis is a Director of the company. COHEN, Fraser is a Director of the company. DONNELLY, Gary Danny is a Director of the company. GERMAIN, Sally Anne is a Director of the company. HODSON, Stuart James is a Director of the company. HOPKIN, David Anthony is a Director of the company. HOPKIN, Glyn Kenneth is a Director of the company. LABA, Hady Habib is a Director of the company. QUY, Dean David is a Director of the company. SALIDA, Michael Anthony is a Director of the company. SOZZI, Paul Dominic is a Director of the company. Secretary LABA, Hady Habib has been resigned. Director SHULTS, Allan Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALIDA, Michael Anthony
Appointed Date: 16 January 2017
Director
BEVERIDGE, Jonathan Robert
Appointed Date: 30 July 2015
55 years old
Director
BIRCH, Kenneth Francis
Appointed Date: 30 July 2015
63 years old
Director
COHEN, Fraser
Appointed Date: 30 July 2015
55 years old
Director
DONNELLY, Gary Danny
Appointed Date: 30 July 2015
57 years old
Director
GERMAIN, Sally Anne
Appointed Date: 16 January 2017
58 years old
Director
HODSON, Stuart James
Appointed Date: 30 July 2015
50 years old
Director
HOPKIN, David Anthony
Appointed Date: 30 July 2015
61 years old
Director
HOPKIN, Glyn Kenneth
Appointed Date: 15 May 2015
64 years old
Director
LABA, Hady Habib
Appointed Date: 30 July 2015
55 years old
Director
QUY, Dean David
Appointed Date: 01 July 2016
49 years old
Director
SALIDA, Michael Anthony
Appointed Date: 30 July 2015
74 years old
Director
SOZZI, Paul Dominic
Appointed Date: 30 July 2015
63 years old

Resigned Directors

Secretary
LABA, Hady Habib
Resigned: 16 January 2017
Appointed Date: 15 May 2015
Director
SHULTS, Allan Michael
Resigned: 14 December 2016
Appointed Date: 30 July 2015
64 years old

GLYN HOPKIN HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Sally Anne Germain as a director on 16 January 2017
08 Feb 2017
Termination of appointment of Hady Habib Laba as a secretary on 16 January 2017
08 Feb 2017
Appointment of Michael Anthony Salida as a secretary on 16 January 2017
06 Feb 2017
Group of companies' accounts made up to 31 December 2016
26 Jan 2017
Appointment of Hady Habib Laba as a secretary on 15 May 2015
...
... and 24 more events
21 Aug 2015
Appointment of Hady Habib Laba as a director on 30 July 2015
21 Aug 2015
Appointment of Fraser Cohen as a director on 30 July 2015
21 Aug 2015
Appointment of David Anthony Hopkin as a director on 30 July 2015
21 Aug 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLYN HOPKIN HOLDINGS LIMITED Charges

26 February 2016
Charge code 0959 3994 0010
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Contains fixed charge…
26 February 2016
Charge code 0959 3994 0009
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Land and buildings on the north east side of lyon way, st…
26 February 2016
Charge code 0959 3994 0008
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
26 February 2016
Charge code 0959 3994 0007
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 2 lyon…
26 February 2016
Charge code 0959 3994 0006
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of hatfield road st albans land on…
26 February 2016
Charge code 0959 3994 0005
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of grafton street, redmoor…
26 February 2016
Charge code 0959 3994 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
21 January 2016
Charge code 0959 3994 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land at…
11 January 2016
Charge code 0959 3994 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
4 January 2016
Charge code 0959 3994 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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