GLEBE FARM SPV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09020658
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 090206580002, created on 25 January 2017. The most likely internet sites of GLEBE FARM SPV LIMITED are www.glebefarmspv.co.uk, and www.glebe-farm-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Glebe Farm Spv Limited is a Private Limited Company. The company registration number is 09020658. Glebe Farm Spv Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Glebe Farm Spv Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . DE LUCA, Martina is a Director of the company. GUERRI, Juliet is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director LINDER, Christian has been resigned. Director MUNRO, Donald John has been resigned. Director WALZ, Horst has been resigned. Director WEYER, Thomas has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DE LUCA, Martina
Appointed Date: 31 May 2015
43 years old
Director
GUERRI, Juliet
Appointed Date: 31 May 2015
54 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 02 September 2014
Appointed Date: 01 May 2014
Secretary
HMS SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
LINDER, Christian
Resigned: 31 May 2015
Appointed Date: 02 September 2014
48 years old
Director
MUNRO, Donald John
Resigned: 01 May 2014
Appointed Date: 01 May 2014
54 years old
Director
WALZ, Horst
Resigned: 02 September 2014
Appointed Date: 01 May 2014
66 years old
Director
WEYER, Thomas
Resigned: 02 September 2014
Appointed Date: 01 May 2014
59 years old
Director
HMS DIRECTORS LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

GLEBE FARM SPV LIMITED Events

22 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017
Registration of charge 090206580002, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 090206580001 in full
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 19 more events
02 Jun 2014
Appointment of Robert Dow Mcmurray as a secretary
02 Jun 2014
Appointment of Thomas Weyer as a director
02 Jun 2014
Appointment of Horst Walz as a director
07 May 2014
Termination of appointment of Donald Munro as a director
01 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLEBE FARM SPV LIMITED Charges

25 January 2017
Charge code 0902 0658 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at glebe farm, podington, wellingborough…
14 December 2015
Charge code 0902 0658 0001
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as described in the charge including the…

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