GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RU
Company number 05457423
Status Active
Incorporation Date 19 May 2005
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 222 ; Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015. The most likely internet sites of GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED are www.glenmorebusinessparkholtonheath.co.uk, and www.glenmore-business-park-holton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Glenmore Business Park Holton Heath Limited is a Private Limited Company. The company registration number is 05457423. Glenmore Business Park Holton Heath Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Glenmore Business Park Holton Heath Limited 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 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: 19 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
GLENMORE COMMERCIAL ESTATES LIMITED
Resigned: 17 June 2015
Appointed Date: 19 May 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 222
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
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
09 Jun 2005
Secretary resigned
09 Jun 2005
Director resigned
19 May 2005
Incorporation

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