4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW16 2AY

Company number 03239367
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 4 GLENELDON ROAD, LONDON, SW16 2AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Termination of appointment of Stephen Lee Amor as a secretary on 16 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of 4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED are www.4gleneldonroadmanagementcompany.co.uk, and www.4-gleneldon-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Gleneldon Road Management Company Limited is a Private Limited Company. The company registration number is 03239367. 4 Gleneldon Road Management Company Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of 4 Gleneldon Road Management Company Limited is 4 Gleneldon Road London Sw16 2ay. . AMOR, Stephen Lee is a Director of the company. AYORA PELAEZ, Adrian Rolando is a Director of the company. BHUJAN, Maurice is a Director of the company. Secretary AMOR, Stephen Lee has been resigned. Secretary AMOR, Stephen Lee has been resigned. Secretary BROWN, Alison has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BOWRY, Kavita has been resigned. Director BROWN, Alison has been resigned. Director HILLS, Andrew John has been resigned. Director JACKSON, Caroline Louisa has been resigned. Director JONES, Sian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMOR, Stephen Lee
Appointed Date: 19 August 1996
81 years old
Director
AYORA PELAEZ, Adrian Rolando
Appointed Date: 09 June 2003
52 years old
Director
BHUJAN, Maurice
Appointed Date: 09 November 2005
53 years old

Resigned Directors

Secretary
AMOR, Stephen Lee
Resigned: 16 January 2017
Appointed Date: 10 June 2003
Secretary
AMOR, Stephen Lee
Resigned: 29 January 2001
Appointed Date: 19 August 1996
Secretary
BROWN, Alison
Resigned: 09 June 2003
Appointed Date: 30 January 2001
Nominee Secretary
THOMAS, Howard
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
BOWRY, Kavita
Resigned: 12 October 2001
Appointed Date: 19 August 1996
56 years old
Director
BROWN, Alison
Resigned: 05 November 2005
Appointed Date: 20 June 2000
55 years old
Director
HILLS, Andrew John
Resigned: 09 June 2003
Appointed Date: 29 October 2001
50 years old
Director
JACKSON, Caroline Louisa
Resigned: 31 May 2000
Appointed Date: 19 November 1997
54 years old
Director
JONES, Sian
Resigned: 10 November 1997
Appointed Date: 19 August 1996
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 August 1996
Appointed Date: 19 August 1996
63 years old

Persons With Significant Control

Mr Stephen Lee Amor
Notified on: 27 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 August 2016
16 Jan 2017
Termination of appointment of Stephen Lee Amor as a secretary on 16 January 2017
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Feb 2016
Total exemption full accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,250
...
... and 53 more events
05 Dec 1996
New director appointed
05 Dec 1996
New director appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY
21 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996
Incorporation

Similar Companies

4 GLASS LIMITED 4 GLEDSTANES ROAD LIMITED 4 GLENLOCH ROAD RTM LIMITED 4 GLOBAL MARKET LTD 4 GLOBAL REACH LIMITED 4 GLOBAL SOLUTIONS LTD 4 GLOUCESTER CIRCUS MANAGEMENT COMPANY LIMITED