GLEN HOUSE LIMITED
LONDON 55NS LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 08633296
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of GLEN HOUSE LIMITED are www.glenhouse.co.uk, and www.glen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glen House Limited is a Private Limited Company. The company registration number is 08633296. Glen House Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Glen House Limited is 33 Margaret Street London W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. TINDLEY, George William is a Director of the company. Director HORDERN, Nicola Dawn has been resigned. Director JAMES, Richard Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
TINDLEY, George William
Appointed Date: 01 August 2013
67 years old

Resigned Directors

Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 09 September 2014
54 years old
Director
JAMES, Richard Andrew
Resigned: 09 September 2014
Appointed Date: 01 August 2013
59 years old

Persons With Significant Control

Prime London Residential Development Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GLEN HOUSE LIMITED Events

06 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Nov 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
11 Aug 2015
Total exemption full accounts made up to 31 August 2014
...
... and 6 more events
18 Mar 2014
Statement of capital following an allotment of shares on 24 February 2014
  • GBP 2
20 Feb 2014
Company name changed 55NS LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
29 Jan 2014
Director's details changed for Mr Richard Andrew James on 15 January 2014
02 Aug 2013
Registered office address changed from 55 Margaret Street London W1G 0JD United Kingdom on 2 August 2013
01 Aug 2013
Incorporation

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