GLORBROOK LIMITED
EDGWARE MIDDLESEX

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Company number 03638327
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of GLORBROOK LIMITED are www.glorbrook.co.uk, and www.glorbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Glorbrook Limited is a Private Limited Company. The company registration number is 03638327. Glorbrook Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Glorbrook Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . GORDON, Margaret Ann is a Secretary of the company. GORDON, Margaret Ann is a Director of the company. Secretary BROWN, Philip Owen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GORDON, Margaret Ann
Appointed Date: 19 October 1998

Director
GORDON, Margaret Ann
Appointed Date: 19 October 1998
59 years old

Resigned Directors

Secretary
BROWN, Philip Owen
Resigned: 01 January 2011
Appointed Date: 22 November 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 25 September 1998

Director
GORDON, Martin
Resigned: 12 June 2000
Appointed Date: 19 October 1998
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Margaret Ann Gordon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLORBROOK LIMITED Events

02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Director's details changed for Margaret Ann Gordon on 23 February 2015
...
... and 43 more events
04 Jan 1999
Secretary resigned
04 Jan 1999
New director appointed
04 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Oct 1998
Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ
25 Sep 1998
Incorporation