GLEN HOUSE DEVELOPMENT LLP
LONDON 55 NEWMAN STREET DEVELOPMENT LLP

Hellopages » Greater London » Westminster » W1G 0JD

Company number OC386967
Status Active
Incorporation Date 1 August 2013
Company Type Limited Liability Partnership
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge OC3869670005, created on 4 October 2016; Registration of charge OC3869670004, created on 4 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of GLEN HOUSE DEVELOPMENT LLP are www.glenhousedevelopment.co.uk, and www.glen-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glen House Development Llp is a Limited Liability Partnership. The company registration number is OC386967. Glen House Development Llp has been working since 01 August 2013. The present status of the company is Active. The registered address of Glen House Development Llp is 33 Margaret Street London W1g 0jd. . 55NS LIMITED is a LLP Designated Member of the company. TENHURST CAPITAL (GLEN) LIMITED is a LLP Designated Member of the company. LLP Designated Member LADAKH PROPERTY HOLDING LIMITED has been resigned.


Current Directors

LLP Designated Member
55NS LIMITED
Appointed Date: 01 August 2013

LLP Designated Member
TENHURST CAPITAL (GLEN) LIMITED
Appointed Date: 20 February 2014

Resigned Directors

LLP Designated Member
LADAKH PROPERTY HOLDING LIMITED
Resigned: 20 February 2014
Appointed Date: 01 August 2013

Persons With Significant Control

Glen House Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GLEN HOUSE DEVELOPMENT LLP Events

07 Oct 2016
Registration of charge OC3869670005, created on 4 October 2016
07 Oct 2016
Registration of charge OC3869670004, created on 4 October 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 1 August 2015
...
... and 8 more events
20 Feb 2014
Appointment of Tenhurst Capital (Glen) Limited as a member
20 Feb 2014
Termination of appointment of Ladakh Property Holding Limited as a member
02 Aug 2013
Member's details changed for 55Ns Limited on 1 August 2013
02 Aug 2013
Registered office address changed from 55 Margaret Street London W1G 0JD United Kingdom on 2 August 2013
01 Aug 2013
Incorporation of a limited liability partnership

GLEN HOUSE DEVELOPMENT LLP Charges

4 October 2016
Charge code OC38 6967 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Glen house 125 old brompton road london LN31883. Land lying…
4 October 2016
Charge code OC38 6967 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Glen house 125 old brompton road london LN31883. Land lying…
19 February 2015
Charge code OC38 6967 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 3 eagle place london title number BGL3426. J and k roland…
11 February 2015
Charge code OC38 6967 0002
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1 eagle place london t/no NGL684068…
12 May 2014
Charge code OC38 6967 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H properties k/a glen house 125 old brompton road london…