GLENFORD INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HE

Company number 01257363
Status Active
Incorporation Date 6 May 1976
Company Type Private Limited Company
Address 34 QUEEN ANNE STREET, LONDON, W1G 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Harry Pattihis on 3 October 2016; Total exemption small company accounts made up to 5 May 2016. The most likely internet sites of GLENFORD INVESTMENT HOLDINGS LIMITED are www.glenfordinvestmentholdings.co.uk, and www.glenford-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Glenford Investment Holdings Limited is a Private Limited Company. The company registration number is 01257363. Glenford Investment Holdings Limited has been working since 06 May 1976. The present status of the company is Active. The registered address of Glenford Investment Holdings Limited is 34 Queen Anne Street London W1g 8he. . PATTIHIS, Harry is a Secretary of the company. PATTIHIS, Harry is a Director of the company. PATTIHIS, Loukis is a Director of the company. PATTIHIS, Marios Kyriaki is a Director of the company. Director PATTIHIS, Kyriakas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATTIHIS, Harry
Director
PATTIHIS, Harry

75 years old
Director
PATTIHIS, Loukis

73 years old
Director
PATTIHIS, Marios Kyriaki

72 years old

Resigned Directors

Director
PATTIHIS, Kyriakas
Resigned: 25 March 1991
108 years old

Persons With Significant Control

Mr Loukis Pattihis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFORD INVESTMENT HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
01 Mar 2017
Director's details changed for Harry Pattihis on 3 October 2016
20 Oct 2016
Total exemption small company accounts made up to 5 May 2016
09 Feb 2016
Total exemption small company accounts made up to 5 May 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
...
... and 89 more events
18 Mar 1987
Return made up to 31/12/86; full list of members
07 Dec 1983
Accounts made up to 5 May 1982
13 Dec 1976
Memorandum and Articles of Association
06 Sep 1976
Company name changed\certificate issued on 06/09/76
06 May 1976
Certificate of incorporation

GLENFORD INVESTMENT HOLDINGS LIMITED Charges

12 August 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H land and buildings k/a flat 22 71-73 upper berkley…
12 May 2006
Charge over deposits
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The deposit.
12 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 6, 16 balmoral apartments praed street london.
10 August 1999
Legal charge
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 14 71-73 upper berkeley street london t/n NGL718212…
23 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Apartment 22 and parking bay 25, 71-73 upper berkerley…
19 November 1997
Floating charge
Delivered: 25 November 1997
Status: Satisfied on 18 June 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
19 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 18 June 1999
Persons entitled: Barclays Bank PLC
Description: 115-126 (inclusive) high street burton on trent…
3 July 1992
Debenture
Delivered: 22 July 1992
Status: Satisfied on 26 January 1999
Persons entitled: R & I Bank of Western Australia LTD
Description: Fixed and floating charges over the undertaking and all…
3 July 1992
Assignment of rents and other earnings
Delivered: 22 July 1992
Status: Satisfied on 14 July 1999
Persons entitled: R & I Bank of Western Australia LTD
Description: All rents and other monies due to the assignor for full…
3 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 26 January 1999
Persons entitled: R & I Bank of Western Ausralia LTD
Description: 115-126 inclusive high st burton on trent staffs see form…
3 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 20 December 1997
Persons entitled: R & I Bank of Western Australia LTD
Description: 11 warwick rd ealing common london for full details see…
11 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: Units 10-20 (inclusive) and 31/32 the riverside centre…
28 February 1983
Standard & security presented by sasines on 14 apr 82 registered pursuant to an order of court dated 8 feb 83
Delivered: 28 February 1983
Status: Satisfied on 30 August 1988
Persons entitled: The Royal Bank of Scotland Limited
Description: All shop flat forming numbers 377 and 379 sauchiehall…

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