GLN REPRESENTATIVES LIMITED
LONDON SAB&W REPRESENTATIVES LIMITED BROWNWOODLAW REPRESENTATIVES LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 04093397
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of GLN REPRESENTATIVES LIMITED are www.glnrepresentatives.co.uk, and www.gln-representatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gln Representatives Limited is a Private Limited Company. The company registration number is 04093397. Gln Representatives Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Gln Representatives Limited is 125 Old Broad Street London Ec2n 1ar. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BOSWELL, Margaret Elizabeth is a Director of the company. REECE, Rupert Vaughan Paynter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORAN, Michael Paul has been resigned. Director MERCER, David Andrew Colin has been resigned. Director RUSSELL, John has been resigned. The company operates in "Solicitors".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 October 2000
Director
BOSWELL, Margaret Elizabeth
Appointed Date: 20 September 2010
62 years old
Director
REECE, Rupert Vaughan Paynter
Appointed Date: 08 October 2013
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
DORAN, Michael Paul
Resigned: 16 September 2010
Appointed Date: 10 June 2003
62 years old
Director
MERCER, David Andrew Colin
Resigned: 29 January 2013
Appointed Date: 16 October 2000
71 years old
Director
RUSSELL, John
Resigned: 10 June 2003
Appointed Date: 16 October 2000
72 years old

Persons With Significant Control

Gide Loyrette Nouel Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLN REPRESENTATIVES LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
12 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 42 more events
09 Nov 2000
Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2
23 Oct 2000
New secretary appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 1 mitchell lane bristol avon BS1 6BU
23 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

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