GLENHAVEN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0PL

Company number 06370884
Status Live but Receiver Manager on at least one charge
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 1 KILMARSH ROAD, LONDON, W6 0PL
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Rafigheh Perseh as a director; Notice of appointment of receiver or manager; Return made up to 13/09/08; full list of members. The most likely internet sites of GLENHAVEN LIMITED are www.glenhaven.co.uk, and www.glenhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenhaven Limited is a Private Limited Company. The company registration number is 06370884. Glenhaven Limited has been working since 13 September 2007. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Glenhaven Limited is 1 Kilmarsh Road London W6 0pl. . MCCARTHY, James is a Secretary of the company. MCCARTHY, James Anthony is a Director of the company. Secretary MEYRICK CLIFFS SERVICES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PERSEH, Rafigheh has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCARTHY, James
Appointed Date: 19 March 2008

Director
MCCARTHY, James Anthony
Appointed Date: 01 March 2008
77 years old

Resigned Directors

Secretary
MEYRICK CLIFFS SERVICES LTD
Resigned: 19 March 2008
Appointed Date: 01 March 2008

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Director
PERSEH, Rafigheh
Resigned: 25 January 2011
Appointed Date: 01 March 2008
68 years old

Director
THEYDON NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

GLENHAVEN LIMITED Events

26 Jan 2011
Termination of appointment of Rafigheh Perseh as a director
08 Feb 2009
Notice of appointment of receiver or manager
24 Nov 2008
Return made up to 13/09/08; full list of members
01 Apr 2008
Particulars of a mortgage or charge / charge no: 2
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
...
... and 5 more events
10 Mar 2008
Director appointed ms rafigheh perseh
10 Oct 2007
Registered office changed on 10/10/07 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
13 Sep 2007
Incorporation

GLENHAVEN LIMITED Charges

20 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 22 st anns terrace, st johns wood, london fixed and…
20 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 22 st anns terrace, st johns wood, london, including all…