GLENMORE RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RU

Company number 08225313
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 082253130005, created on 2 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of GLENMORE RESIDENTIAL LIMITED are www.glenmoreresidential.co.uk, and www.glenmore-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Glenmore Residential Limited is a Private Limited Company. The company registration number is 08225313. Glenmore Residential Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Glenmore Residential 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. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 24 September 2012
Director
COHEN, Stanley Solomon
Appointed Date: 24 September 2012
99 years old
Director
MORPETH, Tony
Appointed Date: 24 September 2012
69 years old
Director
RUBIN, Daniel James
Appointed Date: 24 September 2012
46 years old

Persons With Significant Control

Mr Stanley Solomon Cohen
Notified on: 24 September 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Rubin
Notified on: 24 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMORE RESIDENTIAL LIMITED Events

08 Dec 2016
Registration of charge 082253130005, created on 2 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
02 Jun 2016
Satisfaction of charge 082253130004 in full
01 Jun 2016
Registration of charge 082253130004, created on 1 June 2016
...
... and 9 more events
03 Sep 2014
Registration of charge 082253130001, created on 14 August 2014
30 Jun 2014
Total exemption full accounts made up to 31 December 2013
25 Sep 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
26 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
24 Sep 2012
Incorporation

GLENMORE RESIDENTIAL LIMITED Charges

2 December 2016
Charge code 0822 5313 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the freehold…
1 June 2016
Charge code 0822 5313 0004
Delivered: 1 June 2016
Status: Satisfied on 2 June 2016
Persons entitled: Charterhouse Pd (2) LLP
Description: All that leasehold property situate and known as upper…
1 June 2016
Charge code 0822 5313 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Charterhouse Pd (2) LLP
Description: Upper parts of 11-21 the parade, high street, watford…
19 February 2015
Charge code 0822 5313 0002
Delivered: 19 February 2015
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, 69 all saints avenue, maidenhead…
14 August 2014
Charge code 0822 5313 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as st nicholas house 15-17 george…

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