54 GLENLOCH ROAD LIMITED
LONDON

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Company number 05596058
Status Active
Incorporation Date 18 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Mathew Joseph Plaskow as a director on 1 April 2016. The most likely internet sites of 54 GLENLOCH ROAD LIMITED are www.54glenlochroad.co.uk, and www.54-glenloch-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 54 Glenloch Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05596058. 54 Glenloch Road Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of 54 Glenloch Road Limited is 4 Hill Street London W1j 5ne. . MOSHI, Jonathan Robert is a Director of the company. PLASKOW, Mathew Joseph is a Director of the company. TULLOCH, Iain Alastair is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JACOBS, David Paul has been resigned. Director AMPIL, Joanna Marie Timajo has been resigned. Director BENSOUSSAN, Eric has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director JACOBS, David Paul has been resigned. The company operates in "Residents property management".


Current Directors

Director
MOSHI, Jonathan Robert
Appointed Date: 13 August 2012
51 years old

Director
PLASKOW, Mathew Joseph
Appointed Date: 01 April 2016
40 years old

Director
TULLOCH, Iain Alastair
Appointed Date: 06 July 2012
33 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Secretary
JACOBS, David Paul
Resigned: 06 July 2012
Appointed Date: 18 October 2005

Director
AMPIL, Joanna Marie Timajo
Resigned: 26 July 2012
Appointed Date: 18 October 2005
50 years old

Director
BENSOUSSAN, Eric
Resigned: 07 March 2016
Appointed Date: 18 October 2005
50 years old

Director
DWYER, Daniel John
Resigned: 18 October 2005
Appointed Date: 18 October 2005
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 18 October 2005
Appointed Date: 18 October 2005
50 years old

Director
JACOBS, David Paul
Resigned: 06 July 2012
Appointed Date: 18 October 2005
79 years old

Persons With Significant Control

Mr Angus James Tulloch
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Robert Moshi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Alastair Tulloch
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Joseph Plaskow
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Robyn Lehmann
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 GLENLOCH ROAD LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Apr 2016
Appointment of Mr Mathew Joseph Plaskow as a director on 1 April 2016
31 Mar 2016
Termination of appointment of Eric Bensoussan as a director on 7 March 2016
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned;director resigned
18 Nov 2005
New director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: 312B high street orpington kent BR6 0NG
18 Oct 2005
Incorporation