GLEDHOW INVESTMENTS PLC
LONDON

Hellopages » City of London » City of London » EC2M 7LD

Company number 03848331
Status Active
Incorporation Date 21 September 1999
Company Type Public Limited Company
Address C/O PETERHOUSE CORPORATE FINANCE LIMITED, NEW LIVERPOOL HOUSE, 15 ELDON STREET, LONDON, ENGLAND, EC2M 7LD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 39 Cheval Place London SW7 1EW to C/O C/O Peterhouse Corporate Finance Limited New Liverpool House 15 Eldon Street London EC2M 7LD on 10 May 2016. The most likely internet sites of GLEDHOW INVESTMENTS PLC are www.gledhowinvestments.co.uk, and www.gledhow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gledhow Investments Plc is a Public Limited Company. The company registration number is 03848331. Gledhow Investments Plc has been working since 21 September 1999. The present status of the company is Active. The registered address of Gledhow Investments Plc is C O Peterhouse Corporate Finance Limited New Liverpool House 15 Eldon Street London England Ec2m 7ld. . MILLER, Brett Lance is a Secretary of the company. MELAMET, Geoffrey Hugh is a Director of the company. MILLER, Guy Rowan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLER, Brett Lance has been resigned. Director MILLER, Brett Lance has been resigned. Director ROWAN, Bruce has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MILLER, Brett Lance
Appointed Date: 21 September 1999
Director
MELAMET, Geoffrey Hugh
Appointed Date: 21 September 1999
66 years old
Director
MILLER, Guy Rowan
Appointed Date: 09 May 2016
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
MILLER, Brett Lance
Resigned: 09 May 2016
Appointed Date: 01 September 2015
57 years old
Director
MILLER, Brett Lance
Resigned: 02 April 2008
Appointed Date: 21 September 1999
57 years old
Director
ROWAN, Bruce
Resigned: 01 September 2015
Appointed Date: 10 April 2006
86 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

GLEDHOW INVESTMENTS PLC Events

28 Dec 2016
Full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
10 May 2016
Registered office address changed from 39 Cheval Place London SW7 1EW to C/O C/O Peterhouse Corporate Finance Limited New Liverpool House 15 Eldon Street London EC2M 7LD on 10 May 2016
09 May 2016
Termination of appointment of Brett Lance Miller as a director on 9 May 2016
09 May 2016
Appointment of Mr Guy Rowan Miller as a director on 9 May 2016
...
... and 58 more events
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed
04 Oct 1999
Director resigned
04 Oct 1999
Secretary resigned
21 Sep 1999
Incorporation

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