42 GLENEAGLE ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 6AF

Company number 03312838
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 42B GLENEAGLE ROAD, LONDON, ENGLAND, SW16 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Gregory Apostolidis on 19 November 2016; Registered office address changed from 32 Hopton Road Streatham SW16 2EJ to 42B Gleneagle Road London SW16 6AF on 12 November 2016. The most likely internet sites of 42 GLENEAGLE ROAD LIMITED are www.42gleneagleroad.co.uk, and www.42-gleneagle-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Gleneagle Road Limited is a Private Limited Company. The company registration number is 03312838. 42 Gleneagle Road Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of 42 Gleneagle Road Limited is 42b Gleneagle Road London England Sw16 6af. . GALTON, Miranda Clare is a Secretary of the company. APOSTOLIDIS, Gregory is a Director of the company. WALLACE, Leonie Patricia is a Director of the company. Secretary DAWSON, Gregory John has been resigned. Secretary WALLACE, Leonie Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Caroline Jane has been resigned. Director BAJNATH, Dinesh has been resigned. Director COOPER, Victoria Louise has been resigned. Director DAWSON, Gregory John has been resigned. Director KERR, Seonad has been resigned. Director LENDERYOU, Amy Victoria has been resigned. Director LORD, Hugo Dominic has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALTON, Miranda Clare
Appointed Date: 12 November 2016

Director
APOSTOLIDIS, Gregory
Appointed Date: 27 November 2003
64 years old

Director
WALLACE, Leonie Patricia
Appointed Date: 12 November 2016
58 years old

Resigned Directors

Secretary
DAWSON, Gregory John
Resigned: 15 June 1998
Appointed Date: 05 February 1997

Secretary
WALLACE, Leonie Patricia
Resigned: 12 November 2016
Appointed Date: 15 June 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Director
ANDREWS, Caroline Jane
Resigned: 15 June 1998
Appointed Date: 05 February 1997
63 years old

Director
BAJNATH, Dinesh
Resigned: 26 August 2016
Appointed Date: 31 July 2006
48 years old

Director
COOPER, Victoria Louise
Resigned: 27 November 2003
Appointed Date: 15 June 1998
59 years old

Director
DAWSON, Gregory John
Resigned: 15 June 1998
Appointed Date: 05 February 1997
60 years old

Director
KERR, Seonad
Resigned: 13 October 2004
Appointed Date: 17 November 1998
53 years old

Director
LENDERYOU, Amy Victoria
Resigned: 31 July 2006
Appointed Date: 15 April 2004
51 years old

Director
LORD, Hugo Dominic
Resigned: 15 June 1998
Appointed Date: 27 February 1997
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

42 GLENEAGLE ROAD LIMITED Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
19 Nov 2016
Director's details changed for Gregory Apostolidis on 19 November 2016
12 Nov 2016
Registered office address changed from 32 Hopton Road Streatham SW16 2EJ to 42B Gleneagle Road London SW16 6AF on 12 November 2016
12 Nov 2016
Director's details changed for Gregory Aposolidis on 12 November 2016
12 Nov 2016
Appointment of Ms Miranda Clare Galton as a secretary on 12 November 2016
...
... and 63 more events
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
11 Mar 1997
New secretary appointed;new director appointed
11 Mar 1997
New director appointed
05 Feb 1997
Incorporation