12 GLEBE PLACE LIMITED

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Company number 02641543
Status Active
Incorporation Date 29 August 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 GLEBE PLACE, LONDON, SW3 5LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 August 2015 no member list. The most likely internet sites of 12 GLEBE PLACE LIMITED are www.12glebeplace.co.uk, and www.12-glebe-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. 12 Glebe Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02641543. 12 Glebe Place Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of 12 Glebe Place Limited is 12 Glebe Place London Sw3 5lb. . MUMFORD, John Richard is a Secretary of the company. BURGIN, Suzanne is a Director of the company. GORMAN, Johnny Caruth is a Director of the company. Secretary FINCH, Rojer Keppel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FEESS, Siegfried Willi has been resigned. Director FINCH, Diana Chloe Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCALPINE, Andrew William has been resigned. Director WINBERG, Mats Fredrik has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MUMFORD, John Richard
Appointed Date: 31 May 2006

Director
BURGIN, Suzanne
Appointed Date: 29 August 1991
70 years old

Director
GORMAN, Johnny Caruth
Appointed Date: 31 May 2006
73 years old

Resigned Directors

Secretary
FINCH, Rojer Keppel
Resigned: 31 May 2000
Appointed Date: 29 August 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1991

Director
FEESS, Siegfried Willi
Resigned: 15 April 1997
Appointed Date: 15 April 1993
84 years old

Director
FINCH, Diana Chloe Joan
Resigned: 31 May 2000
Appointed Date: 29 August 1991
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1991

Director
MCALPINE, Andrew William
Resigned: 15 April 1993
Appointed Date: 29 August 1991
65 years old

Director
WINBERG, Mats Fredrik
Resigned: 02 June 1994
Appointed Date: 29 August 1991
74 years old

Persons With Significant Control

Ms Suzanne Burgin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Johnny Caruth Gorman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

12 GLEBE PLACE LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 29 August 2015 no member list
25 Aug 2015
Total exemption full accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 29 August 2014 no member list
...
... and 57 more events
07 Sep 1991
New director appointed

07 Sep 1991
New director appointed

07 Sep 1991
Secretary resigned;new secretary appointed;director resigned

07 Sep 1991
Registered office changed on 07/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

29 Aug 1991
Incorporation