GLENCAIRN HOUSE (WIMBLEDON) LIMITED
MIDDLESEX

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Company number 00574081
Status Active
Incorporation Date 12 November 1956
Company Type Private Limited Company
Address 25 ERNCROFT WAY, TWICKENHAM, MIDDLESEX, TW1 1DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20 . The most likely internet sites of GLENCAIRN HOUSE (WIMBLEDON) LIMITED are www.glencairnhousewimbledon.co.uk, and www.glencairn-house-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Glencairn House Wimbledon Limited is a Private Limited Company. The company registration number is 00574081. Glencairn House Wimbledon Limited has been working since 12 November 1956. The present status of the company is Active. The registered address of Glencairn House Wimbledon Limited is 25 Erncroft Way Twickenham Middlesex Tw1 1da. . MCDOWELL, Avril Joan is a Secretary of the company. KOHN, Deborah, Dr is a Director of the company. PELLEW, Nicholas Charles is a Director of the company. SINCLAIR, Lisa Anne is a Director of the company. Secretary BENNETTS, Brian Aubone has been resigned. Secretary MARQUARD, Brian Andrew has been resigned. Director BENNETTS, Brian Aubone has been resigned. Director CLOAKE, Elizabeth Pamela, Dr has been resigned. Director MARQUARD, Brian Andrew has been resigned. Director PELLEW, Hilary Frances has been resigned. Director QUINN, Jeremy Thomas has been resigned. Director TAYLOR, Joanna Clare has been resigned. Director WADE, Susan Maureen, Dr has been resigned. Director WADE, William Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDOWELL, Avril Joan
Appointed Date: 09 April 1995

Director
KOHN, Deborah, Dr

72 years old

Director
PELLEW, Nicholas Charles
Appointed Date: 25 June 2007
66 years old

Director
SINCLAIR, Lisa Anne

70 years old

Resigned Directors

Secretary
BENNETTS, Brian Aubone
Resigned: 09 April 1995
Appointed Date: 28 July 1993

Secretary
MARQUARD, Brian Andrew
Resigned: 25 June 1993

Director
BENNETTS, Brian Aubone
Resigned: 30 March 2012
Appointed Date: 28 July 1993
84 years old

Director
CLOAKE, Elizabeth Pamela, Dr
Resigned: 25 June 1994
96 years old

Director
MARQUARD, Brian Andrew
Resigned: 25 June 1993
84 years old

Director
PELLEW, Hilary Frances
Resigned: 05 March 2007
102 years old

Director
QUINN, Jeremy Thomas
Resigned: 29 May 2009
Appointed Date: 25 June 2007
79 years old

Director
TAYLOR, Joanna Clare
Resigned: 01 September 1997
Appointed Date: 01 January 1996
63 years old

Director
WADE, Susan Maureen, Dr
Resigned: 10 April 2007
Appointed Date: 18 July 2004
69 years old

Director
WADE, William Peter
Resigned: 18 July 2004
Appointed Date: 27 February 1998
70 years old

GLENCAIRN HOUSE (WIMBLEDON) LIMITED Events

21 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20

03 Feb 2016
Director's details changed for Miss Lisa Anne Sinclair on 30 September 2015
10 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 85 more events
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1987
Full accounts made up to 31 March 1986

17 May 1986
Registered office changed on 17/05/86 from: 16A st. James's street london SW1A 1ER

17 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Nov 1956
Incorporation