GLUON CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5ED

Company number 10259635
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address DARTMOUTH HOUSE 37 CHARLES STREET, MAYFAIR, LONDON, ENGLAND, W1J 5ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from , Dartmouth House 37 Charles Street, Mayfair, London, W1J 5ED, United Kingdom to Dartmouth House 37 Charles Street Mayfair London W1J 5ED on 25 January 2017; Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED. The most likely internet sites of GLUON CAPITAL LTD are www.gluoncapital.co.uk, and www.gluon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Gluon Capital Ltd is a Private Limited Company. The company registration number is 10259635. Gluon Capital Ltd has been working since 01 July 2016. The present status of the company is Active. The registered address of Gluon Capital Ltd is Dartmouth House 37 Charles Street Mayfair London England W1j 5ed. . DELAMAIN, Maxamillian Arthur is a Secretary of the company. DELAMAIN, Maxamillian Arthur is a Director of the company. Director DELAMAIN, Maxamillian Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELAMAIN, Maxamillian Arthur
Appointed Date: 09 October 2016
Director
DELAMAIN, Maxamillian Arthur
Appointed Date: 09 October 2016
37 years old

Resigned Directors

Director
DELAMAIN, Maxamillian Arthur
Resigned: 08 October 2016
Appointed Date: 01 July 2016
81 years old

Persons With Significant Control

Mr Maxamillian Arthur Delamain
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GLUON CAPITAL LTD Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Registered office address changed from , Dartmouth House 37 Charles Street, Mayfair, London, W1J 5ED, United Kingdom to Dartmouth House 37 Charles Street Mayfair London W1J 5ED on 25 January 2017
25 Jan 2017
Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED
25 Jan 2017
Register(s) moved to registered inspection location Dartmouth House 37 Charles Street Mayfair London W1J 5ED
25 Jan 2017
Register inspection address has been changed from Dartmouth House 37 Charles Street Mayfair London W1J 5ED England to Dartmouth House 37 Charles Street Mayfair London W1J 5ED
...
... and 2 more events
23 Jan 2017
Secretary's details changed for Mr Maxamillian Arthur Delamain on 10 January 2017
18 Oct 2016
Appointment of Mr Maxamillian Arthur Delamain as a secretary on 9 October 2016
17 Oct 2016
Appointment of Mr Maxamillian Arthur Delamain as a director on 9 October 2016
17 Oct 2016
Termination of appointment of Clive Michael Bruce Delamain as a director on 8 October 2016
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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