Company number 02088958
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address GRIFFIN GATE, 135 LOWER RICHMOND ROAD, LONDON, ENGLAND, SW15 1EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 1 December 2015. The most likely internet sites of GLENTHORNE PROPERTIES LIMITED are www.glenthorneproperties.co.uk, and www.glenthorne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenthorne Properties Limited is a Private Limited Company.
The company registration number is 02088958. Glenthorne Properties Limited has been working since 13 January 1987.
The present status of the company is Active. The registered address of Glenthorne Properties Limited is Griffin Gate 135 Lower Richmond Road London England Sw15 1ez. . HARPER, Mark is a Secretary of the company. GIDDINGS, Stephen Charles is a Director of the company. Secretary MYLER, Carol Ann has been resigned. Director MYLER, Carol Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
GLENTHORNE PROPERTIES LIMITED Events
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 1 December 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Registration of charge 020889580002, created on 30 June 2015
...
... and 71 more events
03 Apr 1989
Return made up to 13/07/88; full list of members
03 Apr 1989
Accounting reference date extended from 31/03 to 30/06
11 Oct 1988
Accounts made up to 30 June 1988
29 Jan 1987
Secretary resigned;director resigned
13 Jan 1987
Certificate of Incorporation
30 June 2015
Charge code 0208 8958 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 griffin gate 135 lower richmond road london…
30 June 2015
Charge code 0208 8958 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 griffin gate 135 lower richmond road london…
16 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…