34 GLAZBURY ROAD LIMITED
LONDON GLAZBURY ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9AS
Company number 04297561
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address BASEMENT FLAT, 34 GLAZBURY ROAD, LONDON, W14 9AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-11-29 GBP 400 ; Appointment of Ms Debra Evans as a director on 27 October 2016; Appointment of Ander Limited as a director on 27 October 2016. The most likely internet sites of 34 GLAZBURY ROAD LIMITED are www.34glazburyroad.co.uk, and www.34-glazbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 34 Glazbury Road Limited is a Private Limited Company. The company registration number is 04297561. 34 Glazbury Road Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of 34 Glazbury Road Limited is Basement Flat 34 Glazbury Road London W14 9as. The cash in hand is £0.1k. It is £0k against last year. . LONDON, Elisha is a Secretary of the company. EVANS, Debra is a Director of the company. LONDON, Eilsha is a Director of the company. MAHMOOD, Mir Amer is a Director of the company. ANDER LIMITED is a Director of the company. Secretary CAMERON, Robin has been resigned. Secretary GRAHAM MAW, Gillian Mary has been resigned. Secretary GRAHAM MAW, Gillian Mary has been resigned. Secretary VICK, Pamela Elizabeth has been resigned. Secretary WILSON, Russell has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOYARSKY, Konstantin has been resigned. Director CAMERON, Robin has been resigned. Director GRAHAM MAW, Gillian Mary has been resigned. Director HAYWARD, John has been resigned. Director HOUGHTON, Cathryn has been resigned. Director KHAMPAWONG, Thanyamon has been resigned. Director MARTIN, Beverley has been resigned. Director MEYLAN, Mark has been resigned. Director VICK, Pamela Elizabeth has been resigned. Director WILSON, Russell has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


34 glazbury road Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON, Elisha
Appointed Date: 14 June 2011
Director
EVANS, Debra
Appointed Date: 27 October 2016
58 years old
Director
LONDON, Eilsha
Appointed Date: 14 June 2011
37 years old
Director
MAHMOOD, Mir Amer
Appointed Date: 14 June 2011
76 years old
Director
ANDER LIMITED
Appointed Date: 27 October 2016

Resigned Directors

Secretary
CAMERON, Robin
Resigned: 09 October 2002
Appointed Date: 02 October 2001
Secretary
GRAHAM MAW, Gillian Mary
Resigned: 20 July 2007
Appointed Date: 15 August 2006
Secretary
GRAHAM MAW, Gillian Mary
Resigned: 06 June 2005
Appointed Date: 09 October 2002
Secretary
VICK, Pamela Elizabeth
Resigned: 15 August 2006
Appointed Date: 06 June 2005
Secretary
WILSON, Russell
Resigned: 14 June 2011
Appointed Date: 08 February 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
BOYARSKY, Konstantin
Resigned: 27 October 2016
Appointed Date: 14 June 2011
49 years old
Director
CAMERON, Robin
Resigned: 20 March 2003
Appointed Date: 02 October 2001
81 years old
Director
GRAHAM MAW, Gillian Mary
Resigned: 20 July 2007
Appointed Date: 02 October 2001
83 years old
Director
HAYWARD, John
Resigned: 27 October 2016
Appointed Date: 14 June 2011
88 years old
Director
HOUGHTON, Cathryn
Resigned: 23 December 2002
Appointed Date: 02 October 2001
66 years old
Director
KHAMPAWONG, Thanyamon
Resigned: 23 December 2002
Appointed Date: 23 December 2002
50 years old
Director
MARTIN, Beverley
Resigned: 06 August 2007
Appointed Date: 22 September 2006
41 years old
Director
MEYLAN, Mark
Resigned: 14 June 2011
Appointed Date: 15 August 2006
67 years old
Director
VICK, Pamela Elizabeth
Resigned: 15 August 2006
Appointed Date: 02 October 2001
70 years old
Director
WILSON, Russell
Resigned: 14 June 2011
Appointed Date: 20 March 2003
56 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

34 GLAZBURY ROAD LIMITED Events

29 Nov 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-11-29
  • GBP 400
31 Oct 2016
Appointment of Ms Debra Evans as a director on 27 October 2016
27 Oct 2016
Appointment of Ander Limited as a director on 27 October 2016
27 Oct 2016
Termination of appointment of John Hayward as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Konstantin Boyarsky as a director on 27 October 2016
...
... and 74 more events
04 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001
Company name changed glazbury road LIMITED\certificate issued on 11/10/01
02 Oct 2001
Incorporation

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