GLENROCK INTERNATIONAL UK LIMITED
LONDON TRILLIAN EUROPEAN PROPERTY LIMITED

Hellopages » Greater London » Westminster » W1H 4LB

Company number 08710396
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015. The most likely internet sites of GLENROCK INTERNATIONAL UK LIMITED are www.glenrockinternationaluk.co.uk, and www.glenrock-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Glenrock International Uk Limited is a Private Limited Company. The company registration number is 08710396. Glenrock International Uk Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Glenrock International Uk Limited is 1st Floor 3 Crawford Place London England W1h 4lb. The company`s financial liabilities are £51.92k. It is £0k against last year. The cash in hand is £27.06k. It is £0k against last year. And the total assets are £27.06k, which is £0k against last year. BLUMENTHAL, Marc is a Director of the company. ROY, Daniel is a Director of the company. RUBENSTEIN, Daniel is a Director of the company. SEEFF, Bernard is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Director HEIMAN, Osker has been resigned. Director SWARTZ, Ben has been resigned. The company operates in "Other business support service activities n.e.c.".


glenrock international uk Key Finiance

LIABILITIES £51.92k
CASH £27.06k
TOTAL ASSETS £27.06k
All Financial Figures

Current Directors

Director
BLUMENTHAL, Marc
Appointed Date: 30 September 2013
48 years old
Director
ROY, Daniel
Appointed Date: 30 September 2013
52 years old
Director
RUBENSTEIN, Daniel
Appointed Date: 30 September 2013
43 years old
Director
SEEFF, Bernard
Appointed Date: 30 September 2013
71 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 February 2014

Resigned Directors

Director
HEIMAN, Osker
Resigned: 30 September 2013
Appointed Date: 30 September 2013
48 years old
Director
SWARTZ, Ben
Resigned: 11 December 2014
Appointed Date: 30 September 2013
53 years old

Persons With Significant Control

Mr Marc Blumenthal
Notified on: 30 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Edmund Rubenstein
Notified on: 30 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENROCK INTERNATIONAL UK LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
16 Oct 2013
Appointment of Mr Daniel Roy as a director
16 Oct 2013
Appointment of Mr Ben Swartz as a director
16 Oct 2013
Appointment of Mr Marc Blumenthal as a director
30 Sep 2013
Termination of appointment of Osker Heiman as a director
30 Sep 2013
Incorporation

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