Company number 06084195
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of GLENMORE LEASING LIMITED are www.glenmoreleasing.co.uk, and www.glenmore-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Glenmore Leasing Limited is a Private Limited Company.
The company registration number is 06084195. Glenmore Leasing Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Glenmore Leasing Limited is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. COHEN, Stanley Solomon is a Director of the company. RUBIN, Daniel James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Glenmore Invetsments Ltd
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more
GLENMORE LEASING LIMITED Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 31 more events
16 Nov 2007
New director appointed
07 Nov 2007
Company name changed glenmore brentwood LIMITED\certificate issued on 07/11/07
16 May 2007
Secretary resigned
16 May 2007
Director resigned
06 Feb 2007
Incorporation