GLORY MANAGEMENT PHASE 1 LIMITED
LONDON STAMFIRE LIMITED GIFFGAFF LIMITED

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Company number 06981109
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES13 ‐ Purchase contract 17/10/2016 ; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLORY MANAGEMENT PHASE 1 LIMITED are www.glorymanagementphase1.co.uk, and www.glory-management-phase-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Glory Management Phase 1 Limited is a Private Limited Company. The company registration number is 06981109. Glory Management Phase 1 Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Glory Management Phase 1 Limited is 5 Wigmore Street London W1u 1pb. . F&C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. HOWSON, Caroline Jennette is a Director of the company. SZYMAN, Andrzej Krzysztof is a Director of the company. Secretary PETERS, Douglas has been resigned. Director BURKE, John Roderick has been resigned. Director CLARK, David John has been resigned. Director LALL, Vikram has been resigned. Director ROBERTS, Clwyd Whieldon has been resigned. Director SPICER, Quentin Kenneth Frederick has been resigned. Director THORPE, Trevor John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
F&C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 10 July 2014
Director
HOWSON, Caroline Jennette
Appointed Date: 31 December 2014
71 years old
Director
SZYMAN, Andrzej Krzysztof
Appointed Date: 01 March 2015
65 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 10 July 2014
Appointed Date: 08 October 2009
Director
BURKE, John Roderick
Resigned: 10 July 2014
Appointed Date: 08 October 2009
72 years old
Director
CLARK, David John
Resigned: 08 October 2009
Appointed Date: 05 August 2009
71 years old
Director
LALL, Vikram
Resigned: 31 December 2014
Appointed Date: 10 July 2014
78 years old
Director
ROBERTS, Clwyd Whieldon
Resigned: 10 July 2014
Appointed Date: 08 October 2009
66 years old
Director
SPICER, Quentin Kenneth Frederick
Resigned: 31 December 2014
Appointed Date: 10 July 2014
81 years old
Director
THORPE, Trevor John
Resigned: 01 March 2015
Appointed Date: 31 December 2014
71 years old

GLORY MANAGEMENT PHASE 1 LIMITED Events

24 Nov 2016
Resolutions
  • RES13 ‐ Purchase contract 17/10/2016
03 Oct 2016
Confirmation statement made on 5 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 65
...
... and 43 more events
12 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
12 Oct 2009
Termination of appointment of David Clark as a director
12 Oct 2009
Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 12 October 2009
08 Sep 2009
Company name changed giffgaff LIMITED\certificate issued on 08/09/09
05 Aug 2009
Incorporation

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