GLENTHORNE NORTH LIMITED
LONDON FINESOUND LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DB

Company number 03640329
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address SANDFORD HOUSE, MAYNARD CLOSE, LONDON, SW6 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Matthew James Garner on 17 November 2016; Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016. The most likely internet sites of GLENTHORNE NORTH LIMITED are www.glenthornenorth.co.uk, and www.glenthorne-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Glenthorne North Limited is a Private Limited Company. The company registration number is 03640329. Glenthorne North Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Glenthorne North Limited is Sandford House Maynard Close London Sw6 2db. . GARNER, Matthew James is a Secretary of the company. GARNER, Matthew James is a Director of the company. WOOLF, Anne Jillian is a Director of the company. WOOLF, Douglas Philip is a Director of the company. WOOLF, Thomas Alexander is a Director of the company. Secretary BARRON, James Andrew has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary TURNBULL, Paul Raymond has been resigned. Director BARRON, James Andrew has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director LAYCOCK, John Patrick Latham has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director TURNBULL, Paul Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARNER, Matthew James
Appointed Date: 18 March 2014
Director
GARNER, Matthew James
Appointed Date: 05 January 2015
44 years old
Director
WOOLF, Anne Jillian
Appointed Date: 23 October 1998
70 years old
Director
WOOLF, Douglas Philip
Appointed Date: 23 October 1998
88 years old
Director
WOOLF, Thomas Alexander
Appointed Date: 22 September 2016
34 years old

Resigned Directors

Secretary
BARRON, James Andrew
Resigned: 27 March 2008
Appointed Date: 23 October 1998
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 23 October 1998
Appointed Date: 29 September 1998
Secretary
TURNBULL, Paul Raymond
Resigned: 18 March 2014
Appointed Date: 27 March 2008
Director
BARRON, James Andrew
Resigned: 28 June 2013
Appointed Date: 23 October 1998
82 years old
Director
GROVES, Nicholas Thomas Julian
Resigned: 22 May 2015
Appointed Date: 04 January 2011
62 years old
Director
LAYCOCK, John Patrick Latham
Resigned: 23 September 2010
Appointed Date: 23 October 1998
81 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 23 October 1998
Appointed Date: 29 September 1998
Director
TURNBULL, Paul Raymond
Resigned: 07 April 2014
Appointed Date: 27 March 2008
57 years old

Persons With Significant Control

Romulus Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENTHORNE NORTH LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Director's details changed for Mr Matthew James Garner on 17 November 2016
17 Nov 2016
Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 65 more events
13 Nov 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
04 Nov 1998
Company name changed finesound LIMITED\certificate issued on 05/11/98
29 Sep 1998
Incorporation

GLENTHORNE NORTH LIMITED Charges

26 May 2000
Deed of charge
Delivered: 1 June 2000
Status: Satisfied on 22 January 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The properties specified in schedule with all rights under…

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