GLENHALLEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB
Company number 04320943
Status Active - Proposal to Strike off
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, W1H 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of GLENHALLEN LIMITED are www.glenhallen.co.uk, and www.glenhallen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Glenhallen Limited is a Private Limited Company. The company registration number is 04320943. Glenhallen Limited has been working since 12 November 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Glenhallen Limited is 1st Floor 3 Crawford Place London W1h 4lb. . SICAT, Sherwyn James is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Director LAZZARETTI, Umberto has been resigned. Director MOHAMMED AHMAD, Ashraf has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director JAYA SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SICAT, Sherwyn James
Appointed Date: 02 November 2009
46 years old

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 12 December 2001
Appointed Date: 12 November 2001
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 11 November 2008
Appointed Date: 12 December 2001
Director
LAZZARETTI, Umberto
Resigned: 02 November 2009
Appointed Date: 12 December 2001
74 years old
Director
MOHAMMED AHMAD, Ashraf
Resigned: 12 October 2005
Appointed Date: 01 August 2002
57 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 12 December 2001
Appointed Date: 12 November 2001
Director
JAYA SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 17 June 2002

Persons With Significant Control

Mr Umberto Lazzaretti
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENHALLEN LIMITED Events

14 Mar 2017
First Gazette notice for voluntary strike-off
03 Mar 2017
Application to strike the company off the register
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 51 more events
16 May 2002
New director appointed
16 May 2002
Secretary resigned
16 May 2002
New secretary appointed
23 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001
Incorporation

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