GLENTHORNE MANAGEMENT LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 4AZ

Company number 00513194
Status Active
Incorporation Date 12 November 1952
Company Type Private Limited Company
Address 1 FAVART ROAD, FULHAM, LONDON, UNITED KINGDOM, SW6 4AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from H9 Capital House 2 Michael Road London SW6 2AD to 1 Favart Road Fulham London SW6 4AZ on 27 October 2016. The most likely internet sites of GLENTHORNE MANAGEMENT LIMITED are www.glenthornemanagement.co.uk, and www.glenthorne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Glenthorne Management Limited is a Private Limited Company. The company registration number is 00513194. Glenthorne Management Limited has been working since 12 November 1952. The present status of the company is Active. The registered address of Glenthorne Management Limited is 1 Favart Road Fulham London United Kingdom Sw6 4az. . FOLEY, Donal Desmond is a Director of the company. Secretary DARE, John Boobyer has been resigned. Secretary TOLLER, Sheila, (Company Secretary) Mrs has been resigned. Director JOHNSTON, Robert Andrew Stewart has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FOLEY, Donal Desmond
Appointed Date: 21 October 1994
91 years old

Resigned Directors

Secretary
DARE, John Boobyer
Resigned: 17 September 1992

Secretary
TOLLER, Sheila, (Company Secretary) Mrs
Resigned: 21 December 2009
Appointed Date: 21 September 1992

Director
JOHNSTON, Robert Andrew Stewart
Resigned: 21 October 1994
83 years old

Persons With Significant Control

Minerva Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENTHORNE MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Oct 2016
Registered office address changed from H9 Capital House 2 Michael Road London SW6 2AD to 1 Favart Road Fulham London SW6 4AZ on 27 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
22 Jul 1987
Secretary resigned;new secretary appointed

17 Jun 1987
Accounts for a small company made up to 31 December 1985

17 Jun 1987
Return made up to 30/09/86; full list of members

12 Nov 1952
Certificate of incorporation
12 Nov 1952
Incorporation

GLENTHORNE MANAGEMENT LIMITED Charges

21 October 2010
Mortgage
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46 sherbrooke road fulham london together with all…
1 March 2000
Mortgage
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 kelso place kensington t/n-LN61500. Together with…
12 April 1999
Mortgage
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 kelso place kensington london-LN61500. Together with all…
15 February 1990
Mortgage
Delivered: 19 February 1990
Status: Satisfied on 2 June 1990
Persons entitled: Lloyds Bank PLC
Description: F/H k/a watcombe house railway street taunton somerset.…
30 November 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 2 June 1990
Persons entitled: Lloyds Bank PLC
Description: Old brewery yard 26 middle street, taunton somerset.
8 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Hilda Freeman
Description: The old brewery yard, middle street, taunton, somerset.