GLEBE LONDON 2 (GP) LIMITED
LONDON

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Company number 08802265
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 63A SOUTH AUDLEY STREET, LONDON, W1K 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr David Phillips on 25 April 2016. The most likely internet sites of GLEBE LONDON 2 (GP) LIMITED are www.glebelondon2gp.co.uk, and www.glebe-london-2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Glebe London 2 Gp Limited is a Private Limited Company. The company registration number is 08802265. Glebe London 2 Gp Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Glebe London 2 Gp Limited is 63a South Audley Street London W1k 2qs. . NCM FUND SERVICES LIMITED is a Secretary of the company. DENT, Matthew Michael is a Director of the company. PHILLIPS, David is a Director of the company. Secretary HENRY, Margaret Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NCM FUND SERVICES LIMITED
Appointed Date: 24 January 2014

Director
DENT, Matthew Michael
Appointed Date: 04 December 2013
51 years old

Director
PHILLIPS, David
Appointed Date: 04 December 2013
65 years old

Resigned Directors

Secretary
HENRY, Margaret Mary
Resigned: 24 January 2014
Appointed Date: 04 December 2013

Persons With Significant Control

Glebe Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEBE LONDON 2 (GP) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Apr 2016
Director's details changed for Mr David Phillips on 25 April 2016
10 Dec 2015
Director's details changed for Mr David Phillips on 1 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 2 more events
17 Jul 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Feb 2014
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 12 February 2014
06 Feb 2014
Termination of appointment of Margaret Henry as a secretary
06 Feb 2014
Appointment of Ncm Fund Services Limited as a secretary
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1