GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
LONDON

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Company number 05237468
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD are www.glenmorebusinesscentredevizesmanagement.co.uk, and www.glenmore-business-centre-devizes-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Glenmore Business Centre Devizes Management Ltd is a Private Limited Company. The company registration number is 05237468. Glenmore Business Centre Devizes Management Ltd has been working since 21 September 2004. The present status of the company is Active. The registered address of Glenmore Business Centre Devizes Management Ltd is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. MORPETH, Anthony Richard is a Director of the company. RUBIN, Daniel James is a Director of the company. Secretary HARRIS, Mark Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Mark Jonathan has been resigned. Director GLENMORE COMMERCIAL ESTATES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
MORPETH, Anthony Richard
Appointed Date: 17 June 2015
69 years old
Director
RUBIN, Daniel James
Appointed Date: 04 September 2006
46 years old

Resigned Directors

Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 21 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 21 September 2004
60 years old
Director
GLENMORE COMMERCIAL ESTATES LIMITED
Resigned: 17 June 2015
Appointed Date: 21 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mrs Barbara Alison Swift
Notified on: 19 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Swift
Notified on: 19 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Union Pension Trustees Ltd
Notified on: 19 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Jun 2015
Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015
17 Jun 2015
Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015
...
... and 48 more events
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
New director appointed
21 Sep 2004
Incorporation

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