GLENMORE INVESTMENTS LIMITED
LONDON MEAUJO (718) LIMITED

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Company number 05652933
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016. The most likely internet sites of GLENMORE INVESTMENTS LIMITED are www.glenmoreinvestments.co.uk, and www.glenmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Glenmore Investments Limited is a Private Limited Company. The company registration number is 05652933. Glenmore Investments Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Glenmore Investments Limited is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. COHEN, Andrew Lynton is a Director of the company. COHEN, Stanley Solomon is a Director of the company. MORPETH, Tony is a Director of the company. RUBIN, Daniel James is a Director of the company. Secretary HARRIS, Mark Jonathan has been resigned. Secretary PHILSEC LIMITED has been resigned. Director COHEN, Joy Audrey has been resigned. Director HARRIS, Mark Jonathan has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
COHEN, Andrew Lynton
Appointed Date: 22 December 2005
72 years old
Director
COHEN, Stanley Solomon
Appointed Date: 22 December 2005
99 years old
Director
MORPETH, Tony
Appointed Date: 17 June 2011
69 years old
Director
RUBIN, Daniel James
Appointed Date: 22 December 2005
46 years old

Resigned Directors

Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 22 December 2005
Secretary
PHILSEC LIMITED
Resigned: 22 December 2005
Appointed Date: 13 December 2005
Director
COHEN, Joy Audrey
Resigned: 31 January 2016
Appointed Date: 22 December 2005
95 years old
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 22 December 2005
60 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 22 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Stanley Solomon Cohen
Notified on: 13 December 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENMORE INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,150,288
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 63 more events
13 Jan 2006
New director appointed
13 Jan 2006
New director appointed
11 Jan 2006
Company name changed meaujo (718) LIMITED\certificate issued on 11/01/06
04 Jan 2006
Particulars of mortgage/charge
13 Dec 2005
Incorporation

GLENMORE INVESTMENTS LIMITED Charges

22 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 164 high street southampton t/no HP574603.
7 April 2009
Rent deposit deed
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Messrs Statham, Gil, Davies + Goldstein
Description: £12,405.00 (as security for lessees obligations in lease of…
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 23 and 24 boathouse meadow business park cherry orchard…
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 8-9 solent industrial estate shamblehurst lane hedge…
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18, 19 and 20 frederick street, birmingham t/n WK205676.
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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