Company number 09250489
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 19 BROAD WALK, LONDON, ENGLAND, N21 3DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 82 the Ridgeway Enfield Middlesex EN2 8JQ England to 19 Broad Walk London N21 3DA on 1 November 2016; Statement of capital following an allotment of shares on 1 September 2016
GBP 300
; Consolidation of shares on 7 August 2016. The most likely internet sites of GLENTHORNE LTD are www.glenthorne.co.uk, and www.glenthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Glenthorne Ltd is a Private Limited Company.
The company registration number is 09250489. Glenthorne Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Glenthorne Ltd is 19 Broad Walk London England N21 3da. . PETROU, Peter Anthony is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Peter Petrou
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
GLENTHORNE LTD Events
01 Nov 2016
Registered office address changed from 82 the Ridgeway Enfield Middlesex EN2 8JQ England to 19 Broad Walk London N21 3DA on 1 November 2016
04 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
21 Sep 2016
Consolidation of shares on 7 August 2016
22 Aug 2016
Resolutions
-
RES13 ‐
Shares consoidated 07/08/2016
09 Aug 2016
Register(s) moved to registered inspection location 19 Broad Walk London N21 3DA
...
... and 2 more events
08 Aug 2016
Register inspection address has been changed to 19 Broad Walk London N21 3DA
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Registered office address changed from 869 High Road London N12 8QA to 82 the Ridgeway Enfield Middlesex EN2 8JQ on 9 May 2016
27 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
-
MODEL ARTICLES ‐
Model articles adopted