GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD
LONDON GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED

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Company number 07936092
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address THIRD FLOOR, 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 73 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 59 . The most likely internet sites of GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD are www.gbpchichesterroadwaymanagementcompany.co.uk, and www.gbp-chichester-roadway-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gbp Chichester Roadway Management Company Ltd is a Private Limited Company. The company registration number is 07936092. Gbp Chichester Roadway Management Company Ltd has been working since 03 February 2012. The present status of the company is Active. The registered address of Gbp Chichester Roadway Management Company Ltd is Third Floor 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. MORPETH, Anthony Richard is a Director of the company. RUBIN, Daniel James is a Director of the company. Director GLENMORE COMMERCIAL ESTATES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 03 February 2012

Director
MORPETH, Anthony Richard
Appointed Date: 17 June 2015
69 years old

Director
RUBIN, Daniel James
Appointed Date: 03 February 2012
46 years old

Resigned Directors

Director
GLENMORE COMMERCIAL ESTATES LTD
Resigned: 17 June 2015
Appointed Date: 23 May 2014

Persons With Significant Control

Glenmore Commercial Estates Ltd
Notified on: 3 February 2017
Nature of control: Ownership of voting rights - 75% or more

GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 73

20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 59

22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 11 more events
03 Feb 2014
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1

15 May 2013
Accounts for a dormant company made up to 31 December 2012
18 Mar 2013
Annual return made up to 3 February 2013 with full list of shareholders
28 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
03 Feb 2012
Incorporation