GLENMORE (J2 ASHFORD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RU

Company number 05667460
Status Active
Incorporation Date 5 January 2006
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 forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of GLENMORE (J2 ASHFORD) LIMITED are www.glenmorej2ashford.co.uk, and www.glenmore-j2-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Glenmore J2 Ashford Limited is a Private Limited Company. The company registration number is 05667460. Glenmore J2 Ashford Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Glenmore J2 Ashford 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. Director HARRIS, Mark Jonathan has been resigned. Director GLENMORE COMMERCIAL ESTATES 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: 05 January 2006
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 05 January 2006
60 years old
Director
GLENMORE COMMERCIAL ESTATES LIMITED
Resigned: 17 June 2015
Appointed Date: 05 January 2006

Persons With Significant Control

Dalewalk Ltd
Notified on: 5 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenmore Business Park (Ashford) Management Ltd
Notified on: 5 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMORE (J2 ASHFORD) LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
17 Jun 2015
Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015
17 Jun 2015
Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015
...
... and 39 more events
14 Sep 2006
New secretary appointed
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006
Incorporation

Similar Companies

GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED GLENMORE (FRINTON ON SEA) MANAGEMENT COMPANY LIMITED GLENMORE (QUEDGELEY) MANAGEMENT LIMITED GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED GLENMORE (VIKING HOUSE) LTD GLENMORE ADVISORY LLP