GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XU
Company number 05670688
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 14 WELBECK STREET, LONDON, W1G 9XU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 17 . The most likely internet sites of GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.glengallbusinesscentremanagementcompany.co.uk, and www.glengall-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Glengall Business Centre Management Company Limited is a Private Limited Company. The company registration number is 05670688. Glengall Business Centre Management Company Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Glengall Business Centre Management Company Limited is 14 Welbeck Street London W1g 9xu. . KELLY, James Cameron is a Secretary of the company. KELLY, James Cameron is a Director of the company. Secretary BEDFORD, Stuart Norman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEDFORD, Stuart Norman has been resigned. Director MAWSON, James Mirehouse has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KELLY, James Cameron
Appointed Date: 12 June 2013
Director
KELLY, James Cameron
Appointed Date: 23 May 2013
68 years old

Resigned Directors

Secretary
BEDFORD, Stuart Norman
Resigned: 23 May 2013
Appointed Date: 10 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
BEDFORD, Stuart Norman
Resigned: 23 May 2013
Appointed Date: 10 January 2006
54 years old
Director
MAWSON, James Mirehouse
Resigned: 23 May 2013
Appointed Date: 10 January 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Resign Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 17
07 Dec 2015
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
07 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 36 more events
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
New director appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
10 Jan 2006
Incorporation

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