50 GLENTHAM LIMITED
LONDON TOTALFIZZ LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 09286445
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address C/O BMS 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 50 GLENTHAM LIMITED are www.50glentham.co.uk, and www.50-glentham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Glentham Limited is a Private Limited Company. The company registration number is 09286445. 50 Glentham Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of 50 Glentham Limited is C O Bms 10 Barley Mow Passage Chiswick London W4 4ph. . HALL, Richard John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HALL, Richard John
Appointed Date: 24 November 2014
74 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 November 2014
Appointed Date: 29 October 2014
62 years old

Persons With Significant Control

Mr Richard John Hall
Notified on: 29 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

50 GLENTHAM LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
15 Jan 2015
Registration of charge 092864450001, created on 13 January 2015
...
... and 2 more events
25 Nov 2014
Company name changed totalfizz LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
25 Nov 2014
Appointment of Mr Richard John Hall as a director on 24 November 2014
25 Nov 2014
Termination of appointment of Andrew Simon Davis as a director on 24 November 2014
25 Nov 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Bms 10 Barley Mow Passage Chiswick London W4 4PH on 25 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

50 GLENTHAM LIMITED Charges

13 January 2015
Charge code 0928 6445 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold property known as 50 glentham road, london, SW13…
13 January 2015
Charge code 0928 6445 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold interest in 50 glentham road, london, SW13 9JJ…

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