GLENMORE (VIKING HOUSE) LTD
LONDON

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Company number 07418474
Status Active
Incorporation Date 25 October 2010
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 twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GLENMORE (VIKING HOUSE) LTD are www.glenmorevikinghouse.co.uk, and www.glenmore-viking-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Glenmore Viking House Ltd is a Private Limited Company. The company registration number is 07418474. Glenmore Viking House Ltd has been working since 25 October 2010. The present status of the company is Active. The registered address of Glenmore Viking House Ltd 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. Director GLENMORE INVESTMENTS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 25 October 2010
Director
MORPETH, Anthony Richard
Appointed Date: 17 June 2015
69 years old
Director
RUBIN, Daniel James
Appointed Date: 25 October 2010
46 years old

Resigned Directors

Director
GLENMORE INVESTMENTS LTD
Resigned: 11 June 2015
Appointed Date: 25 October 2010

Persons With Significant Control

Mr Daniel James Rubin
Notified on: 25 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GLENMORE (VIKING HOUSE) LTD Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Director's details changed for Mr Daniel James Rubin on 25 October 2015
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 13 more events
27 Jan 2011
Particulars of a mortgage or charge / charge no: 1
27 Jan 2011
Particulars of a mortgage or charge / charge no: 2
29 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010
Appointment of Glenmore Investments Ltd as a director
25 Oct 2010
Incorporation

GLENMORE (VIKING HOUSE) LTD Charges

25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: F/H property being a viking house and saxon house…
25 January 2011
Legal charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: F/H property being a viking house and saxon house…

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