Company number 07022055
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 58 LYFORD ROAD, LONDON, SW18 3JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Elaine Josephine Cassin as a director on 31 October 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLENALMOND GUEST HOUSE LIMITED are www.glenalmondguesthouse.co.uk, and www.glenalmond-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenalmond Guest House Limited is a Private Limited Company.
The company registration number is 07022055. Glenalmond Guest House Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Glenalmond Guest House Limited is 58 Lyford Road London Sw18 3jj. . CASSIN, Donal John is a Director of the company. Director CASSIN, Donal John has been resigned. Director CASSIN, Elaine Josephine has been resigned. Director CASSIN, Elaine Josephine has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
CASSIN, Donal John
Resigned: 15 October 2009
Appointed Date: 17 September 2009
65 years old
Persons With Significant Control
Mr Donal John Cassin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Josephine Cassin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENALMOND GUEST HOUSE LIMITED Events
23 Feb 2017
Termination of appointment of Elaine Josephine Cassin as a director on 31 October 2016
06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
23 Oct 2009
Appointment of Mrs Elaine Josephine Cassin as a director
23 Oct 2009
Termination of appointment of Elaine Cassin as a director
15 Oct 2009
Termination of appointment of Donal Cassin as a director
15 Oct 2009
Appointment of Mr Donal John Cassin as a director
17 Sep 2009
Incorporation
23 July 2013
Charge code 0702 2055 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as glenalmond guest house 64 massetts road…
20 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied
on 24 August 2013
Persons entitled: National Westminster Bank PLC
Description: 64 massetts road, horley, surrey t/no. SY275541 by way of…
16 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…