GLEN WATER (HOLDINGS) LIMITED
LONDON CONTINENTAL SHELF 356 LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 05630641
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Ms Caroline Garrett on 22 September 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of GLEN WATER (HOLDINGS) LIMITED are www.glenwaterholdings.co.uk, and www.glen-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Water Holdings Limited is a Private Limited Company. The company registration number is 05630641. Glen Water Holdings Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Glen Water Holdings Limited is 210 Pentonville Road London England N1 9jy. . GARRETT, Caroline is a Secretary of the company. GARRETT, Caroline is a Director of the company. PATERSON, Nigel John is a Director of the company. TRAVIS, Alan is a Director of the company. WHALLEY, Geraint Tudor is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BAILEY, Richard John has been resigned. Director BELLYNCK, Christophe has been resigned. Director BRET, Olivier Marie has been resigned. Director DEAN, John Michael has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director DUJARDIN, Richard Jacques has been resigned. Director EVANS, Peter John has been resigned. Director GRAMMER, Paul Clive has been resigned. Director HUDSON, Robert Turnbull has been resigned. Director HUMPHREY, Simon Thomas has been resigned. Director MITCHELL, John has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SCARR-HALL, Gavin has been resigned. Director SPETCH, John Gregory has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 07 November 2016
Director
GARRETT, Caroline
Appointed Date: 16 June 2015
49 years old
Director
PATERSON, Nigel John
Appointed Date: 16 June 2015
68 years old
Director
TRAVIS, Alan
Appointed Date: 07 November 2016
54 years old
Director
WHALLEY, Geraint Tudor
Appointed Date: 22 September 2015
63 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 10 February 2006
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 21 November 2005
Director
BAILEY, Richard John
Resigned: 07 November 2016
Appointed Date: 12 June 2015
70 years old
Director
BELLYNCK, Christophe
Resigned: 31 May 2015
Appointed Date: 31 December 2013
64 years old
Director
BRET, Olivier Marie
Resigned: 23 May 2012
Appointed Date: 25 January 2012
63 years old
Director
DEAN, John Michael
Resigned: 22 September 2015
Appointed Date: 09 November 2007
74 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 23 May 2012
56 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 28 November 2007
62 years old
Director
DUJARDIN, Richard Jacques
Resigned: 10 March 2009
Appointed Date: 05 March 2008
58 years old
Director
EVANS, Peter John
Resigned: 02 November 2009
Appointed Date: 22 January 2009
66 years old
Director
GRAMMER, Paul Clive
Resigned: 31 October 2014
Appointed Date: 02 November 2009
63 years old
Director
HUDSON, Robert Turnbull
Resigned: 28 November 2007
Appointed Date: 10 February 2006
73 years old
Director
HUMPHREY, Simon Thomas
Resigned: 21 December 2006
Appointed Date: 10 February 2006
59 years old
Director
MITCHELL, John
Resigned: 05 March 2008
Appointed Date: 10 February 2006
66 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 02 June 2015
Appointed Date: 10 March 2009
67 years old
Director
SCARR-HALL, Gavin
Resigned: 09 November 2007
Appointed Date: 21 December 2006
59 years old
Director
SPETCH, John Gregory
Resigned: 22 January 2009
Appointed Date: 10 February 2006
60 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 21 November 2005

Persons With Significant Control

Veolia Water Outsourcing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Portfolio Solutions (Northern Ireland) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN WATER (HOLDINGS) LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Dec 2016
Director's details changed for Ms Caroline Garrett on 22 September 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Appointment of Mr Alan Travis as a director on 7 November 2016
05 Dec 2016
Termination of appointment of Richard John Bailey as a director on 7 November 2016
...
... and 71 more events
28 Feb 2006
Registered office changed on 28/02/06 from: 7 spa road london SE16 3QQ
28 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
22 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006
Company name changed continental shelf 356 LIMITED\certificate issued on 13/02/06
21 Nov 2005
Incorporation

GLEN WATER (HOLDINGS) LIMITED Charges

6 March 2007
Charge over shares and floating charge
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed charge over all present and future rights in the…

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