GLEAVEBOURNE (1991) LIMITED
LONDON

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Company number 02589393
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 23A RICHMOND AVENUE, LONDON, N1 0NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Register(s) moved to registered inspection location Orchard Gate Little Lane Upper Bucklebury Reading RG7 6QX; Confirmation statement made on 30 December 2016 with updates; Register inspection address has been changed to Orchard Gate Little Lane Upper Bucklebury Reading RG7 6QX. The most likely internet sites of GLEAVEBOURNE (1991) LIMITED are www.gleavebourne1991.co.uk, and www.gleavebourne-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleavebourne 1991 Limited is a Private Limited Company. The company registration number is 02589393. Gleavebourne 1991 Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Gleavebourne 1991 Limited is 23a Richmond Avenue London N1 0ne. . CULL, Alison is a Secretary of the company. CRAIK-WHITE, Henry is a Director of the company. HUGHES, Robert Paul is a Director of the company. MCECHINNEY, Siobhan Johanna is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HENNY, Susan Elizabeth has been resigned. Secretary MANN, Joelle has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FORESTA, Olivella has been resigned. Director HENNY, Susan Elizabeth has been resigned. Director LUNT, Christopher Bruce has been resigned. Director MANN, Colin Nicholas Jocelyn, Professor has been resigned. Director MANN, Joelle has been resigned. Director ROVETA, Sara has been resigned. Director THOM, David Ian Duncan has been resigned. Director WITHRINGTON, Camilla Jean has been resigned. The company operates in "Residents property management".


gleavebourne (1991) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CULL, Alison
Appointed Date: 09 July 2002
Director
CRAIK-WHITE, Henry
Appointed Date: 07 December 2009
46 years old
Director
HUGHES, Robert Paul
Appointed Date: 28 September 1998
56 years old
Director
MCECHINNEY, Siobhan Johanna
Appointed Date: 01 December 2002
52 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 March 1991
Appointed Date: 07 March 1991
Secretary
HENNY, Susan Elizabeth
Resigned: 10 July 1995
Secretary
MANN, Joelle
Resigned: 17 December 2001
Appointed Date: 10 July 1995
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 March 1991
Appointed Date: 07 March 1991
35 years old
Director
FORESTA, Olivella
Resigned: 17 January 1994
69 years old
Director
HENNY, Susan Elizabeth
Resigned: 10 July 1995
Appointed Date: 22 March 1991
78 years old
Director
LUNT, Christopher Bruce
Resigned: 28 September 1998
58 years old
Director
MANN, Colin Nicholas Jocelyn, Professor
Resigned: 11 January 2002
Appointed Date: 10 June 1998
83 years old
Director
MANN, Joelle
Resigned: 17 December 2001
Appointed Date: 10 July 1995
83 years old
Director
ROVETA, Sara
Resigned: 10 June 1998
Appointed Date: 17 January 1994
60 years old
Director
THOM, David Ian Duncan
Resigned: 21 May 1991
Appointed Date: 22 March 1991
78 years old
Director
WITHRINGTON, Camilla Jean
Resigned: 07 December 2009
Appointed Date: 26 March 2002
49 years old

Persons With Significant Control

Mrs Katy Craik-White
Notified on: 10 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Sarah Cull
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Siobhan Johanna Mcelhinney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Craik-White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEAVEBOURNE (1991) LIMITED Events

12 Jan 2017
Register(s) moved to registered inspection location Orchard Gate Little Lane Upper Bucklebury Reading RG7 6QX
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Jan 2017
Register inspection address has been changed to Orchard Gate Little Lane Upper Bucklebury Reading RG7 6QX
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
...
... and 67 more events
26 Apr 1991
Director resigned;new director appointed
26 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1991
Registered office changed on 26/04/91 from: 120 east road london N1 6AA
04 Apr 1991
Company name changed caretree LIMITED\certificate issued on 05/04/91
07 Mar 1991
Incorporation

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