GLENDOWER PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07347698
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLENDOWER PROPERTY INVESTMENT LIMITED are www.glendowerpropertyinvestment.co.uk, and www.glendower-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendower Property Investment Limited is a Private Limited Company. The company registration number is 07347698. Glendower Property Investment Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Glendower Property Investment Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Director ACQUISTAPACE, Marco has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director FRANZ, Ernesto has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 17 August 2010
Director
FRANZ, Ernestino
Appointed Date: 23 July 2012
74 years old

Resigned Directors

Director
ACQUISTAPACE, Marco
Resigned: 23 July 2012
Appointed Date: 26 April 2011
67 years old
Director
ACQUISTAPACE, Marco
Resigned: 15 September 2010
Appointed Date: 17 August 2010
67 years old
Director
FRANZ, Ernesto
Resigned: 26 April 2011
Appointed Date: 15 September 2010
74 years old

Persons With Significant Control

Edoardo Carlo Schapira
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GLENDOWER PROPERTY INVESTMENT LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
06 May 2011
Termination of appointment of Ernesto Franz as a director
20 Dec 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Sep 2010
Termination of appointment of Marco Acquistapace as a director
15 Sep 2010
Appointment of Mr. Ernesto Franz as a director
17 Aug 2010
Incorporation

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