GLEBE THREE LIMITED
LONDON ACRE 1117 LIMITED

Hellopages » Greater London » Lambeth » SW9 6DE
Company number 05830231
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
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-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000 . The most likely internet sites of GLEBE THREE LIMITED are www.glebethree.co.uk, and www.glebe-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Glebe Three Limited is a Private Limited Company. The company registration number is 05830231. Glebe Three Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Glebe Three Limited is Canterbury Court Kennington Park 1 3 Brixton Road London England Sw9 6de. . CARFORA, Carmelina is a Secretary of the company. BOAG, Angus Robert is a Director of the company. CLEMETT, Graham Colin is a Director of the company. HOPKINS, Jameson Paul is a Director of the company. PIERONI, Christopher John, Dr is a Director of the company. Secretary BINNS, Adam has been resigned. Secretary HENRY, Margaret Mary has been resigned. Secretary TAYLOR, Robert Mark has been resigned. Secretary WHALLEY, Amanda has been resigned. Director GOODMAN, Richard William has been resigned. Director PHILLIPS, David has been resigned. Director PLATT, Harry has been resigned. Director TAYLOR, Robert Mark has been resigned. Director TYLER, Thomas Richard has been resigned. Director WOOD, Steven Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARFORA, Carmelina
Appointed Date: 22 March 2010
Director
BOAG, Angus Robert
Appointed Date: 07 January 2010
66 years old
Director
CLEMETT, Graham Colin
Appointed Date: 31 July 2007
65 years old
Director
HOPKINS, Jameson Paul
Appointed Date: 01 April 2012
57 years old
Director
PIERONI, Christopher John, Dr
Appointed Date: 07 January 2010
67 years old

Resigned Directors

Secretary
BINNS, Adam
Resigned: 23 January 2008
Appointed Date: 28 June 2006
Secretary
HENRY, Margaret Mary
Resigned: 11 June 2006
Appointed Date: 26 May 2006
Secretary
TAYLOR, Robert Mark
Resigned: 28 June 2006
Appointed Date: 09 June 2006
Secretary
WHALLEY, Amanda
Resigned: 22 March 2010
Appointed Date: 23 January 2008
Director
GOODMAN, Richard William
Resigned: 09 June 2006
Appointed Date: 09 June 2006
80 years old
Director
PHILLIPS, David
Resigned: 16 September 2009
Appointed Date: 26 May 2006
65 years old
Director
PLATT, Harry
Resigned: 30 March 2012
Appointed Date: 09 June 2006
74 years old
Director
TAYLOR, Robert Mark
Resigned: 31 July 2007
Appointed Date: 09 June 2006
74 years old
Director
TYLER, Thomas Richard
Resigned: 01 May 2013
Appointed Date: 07 December 2012
53 years old
Director
WOOD, Steven Henry
Resigned: 16 September 2009
Appointed Date: 02 October 2006
71 years old

GLEBE THREE LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000,000
27 Oct 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
06 Jul 2006
New secretary appointed;new director appointed
28 Jun 2006
Particulars of mortgage/charge
12 Jun 2006
Company name changed acre 1117 LIMITED\certificate issued on 12/06/06
01 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
26 May 2006
Incorporation

GLEBE THREE LIMITED Charges

5 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for and on Behalf of the Secured Parties)
Description: For details of property charged please refer to form MG01…
11 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties)
Description: F/H parkhall road trading estate martell road london t/no…
12 December 2007
Supplemental debenture
Delivered: 27 December 2007
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (For Itself and as Security Trustee for and on Behalf of the Compositefinance Parties, the Security Trustee)
Description: F/H parkhall road trading estate martell road london t/no…
22 June 2006
Supplemental debenture
Delivered: 11 July 2006
Status: Satisfied on 25 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thecomposite Finance Parties
Description: The property known as bow exchange yeo street london t/n…
11 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 25 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H property k/a parkhall road trading estate martell road…

Similar Companies

GLEBE TECH LTD GLEBE TERRIERS LIMITED GLEBE TRADING CORPORATION LIMITED GLEBE TRADING LIMITED GLEBE TRANSMISSIONS LIMITED GLEBE TRANSPORT LIMITED GLEBE UNDERWRITING LLP