GLEEVEST CAPITAL LIMITED
NORTHWOOD

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Company number 09742091
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 14 WOODFIELD AVENUE, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 3EA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Pierre-Yves Montavon on 1 January 2016; Appointment of Mr Richard Martin Stuart Mclellan as a director on 16 August 2016. The most likely internet sites of GLEEVEST CAPITAL LIMITED are www.gleevestcapital.co.uk, and www.gleevest-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Gleevest Capital Limited is a Private Limited Company. The company registration number is 09742091. Gleevest Capital Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Gleevest Capital Limited is 14 Woodfield Avenue Northwood Middlesex United Kingdom Ha6 3ea. . MCLELLAN, Richard Martin Stuart is a Secretary of the company. MCLELLAN, Richard Martin Stuart is a Director of the company. MERMIER, Yves is a Director of the company. MONTAVON, Pierre-Yves is a Director of the company. VAZEY, Eric is a Director of the company. Director KHERFALLAH, Sofiane has been resigned. Director MEZIANE, Ibrahim has been resigned. Director MOYNIER, Patrick has been resigned. The company operates in "Security and commodity contracts dealing activities".


gleevest capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLELLAN, Richard Martin Stuart
Appointed Date: 20 August 2015
Director
MCLELLAN, Richard Martin Stuart
Appointed Date: 16 August 2016
78 years old
Director
MERMIER, Yves
Appointed Date: 20 August 2015
66 years old
Director
MONTAVON, Pierre-Yves
Appointed Date: 20 August 2015
66 years old
Director
VAZEY, Eric
Appointed Date: 20 August 2015
55 years old

Resigned Directors

Director
KHERFALLAH, Sofiane
Resigned: 01 December 2015
Appointed Date: 20 August 2015
53 years old
Director
MEZIANE, Ibrahim
Resigned: 01 December 2015
Appointed Date: 20 August 2015
52 years old
Director
MOYNIER, Patrick
Resigned: 01 December 2015
Appointed Date: 20 August 2015
60 years old

Persons With Significant Control

Mr Pierre-Yves Jean Marcel Montavon
Notified on: 13 July 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GLEEVEST CAPITAL LIMITED Events

19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Aug 2016
Director's details changed for Mr Pierre-Yves Montavon on 1 January 2016
16 Aug 2016
Appointment of Mr Richard Martin Stuart Mclellan as a director on 16 August 2016
12 Feb 2016
Termination of appointment of Patrick Moynier as a director on 1 December 2015
12 Feb 2016
Termination of appointment of Ibrahim Meziane as a director on 1 December 2015
12 Feb 2016
Termination of appointment of Sofiane Kherfallah as a director on 1 December 2015
12 Feb 2016
Termination of appointment of Sofiane Kherfallah as a director on 1 December 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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