GLENMORE PROPERTY HOLDINGS LIMITED
LONDON GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED

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Company number 03198128
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLENMORE PROPERTY HOLDINGS LIMITED are www.glenmorepropertyholdings.co.uk, and www.glenmore-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Glenmore Property Holdings Limited is a Private Limited Company. The company registration number is 03198128. Glenmore Property Holdings Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Glenmore Property Holdings 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. MORPETH, Tony 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
COHEN, Stanley Solomon
Appointed Date: 29 May 1996
99 years old
Director
MORPETH, Tony
Appointed Date: 14 September 2012
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: 29 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 1996
Appointed Date: 14 May 1996
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 29 May 1996
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 1996
Appointed Date: 14 May 1996

GLENMORE PROPERTY HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
09 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
06 May 2015
Director's details changed for Obe Stanley Solomon Cohen on 1 May 2015
...
... and 73 more events
18 Jun 1996
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
18 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996
Company name changed regalpace LIMITED\certificate issued on 12/06/96
07 Jun 1996
Registered office changed on 07/06/96 from: classic house 174-180 old street london EC1V 9BP
14 May 1996
Incorporation

GLENMORE PROPERTY HOLDINGS LIMITED Charges

14 August 2014
Charge code 0319 8128 0008
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 23-41 london road southampton…
14 August 2014
Charge code 0319 8128 0007
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as stamford house and woodbridge…
31 March 2014
Charge code 0319 8128 0006
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stamford house and woodbridge chambers woodbridge road…
18 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 31 high street north dunstable bedfordshire. T/no…
7 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kingsbury house 64-68 bevois valley road…
7 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 23/41 mede house london road southampton hants t/no…
7 June 1996
Mortgage debenture created by the company formerly k/a regalpace limited
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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