GLENBRIDGE PROPERTY COMPANY LIMITED
ESSEX


Company number 04596805
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GLENBRIDGE PROPERTY COMPANY LIMITED are www.glenbridgepropertycompany.co.uk, and www.glenbridge-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Glenbridge Property Company Limited is a Private Limited Company. The company registration number is 04596805. Glenbridge Property Company Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Glenbridge Property Company Limited is 14 18 Heralds Way South Woodham Ferrers Essex. . KHAN, Mohammed Naiem is a Secretary of the company. KHAN, Mohammed Nadeem is a Director of the company. KHAN, Mohammed Naiem is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AQEEL, Shirin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAN, Mohammed Naiem
Appointed Date: 04 December 2002
Director
KHAN, Mohammed Nadeem
Appointed Date: 04 December 2002
55 years old
Director
KHAN, Mohammed Naiem
Appointed Date: 04 December 2002
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 December 2002
Appointed Date: 21 November 2002
Director
AQEEL, Shirin
Resigned: 30 November 2006
Appointed Date: 18 April 2005
44 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Mohammed Naiem Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLENBRIDGE PROPERTY COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 12,903
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
21 Nov 2002
Incorporation

GLENBRIDGE PROPERTY COMPANY LIMITED Charges

28 August 2014
Charge code 0459 6805 0002
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H interests in 11 flats at bloomsbury square, south…
22 August 2014
Charge code 0459 6805 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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