GLYN PETER MACHIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 07275623
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 . The most likely internet sites of GLYN PETER MACHIN LIMITED are www.glynpetermachin.co.uk, and www.glyn-peter-machin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Glyn Peter Machin Limited is a Private Limited Company. The company registration number is 07275623. Glyn Peter Machin Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Glyn Peter Machin Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . MACHIN, Glyn Peter is a Director of the company. Secretary HUGHESMAN, Nicholas John has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MACHIN, Glyn Peter has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MACHIN, Glyn Peter
Appointed Date: 07 June 2010
63 years old

Resigned Directors

Secretary
HUGHESMAN, Nicholas John
Resigned: 01 August 2013
Appointed Date: 07 September 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2010
Appointed Date: 07 June 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 07 June 2010
Appointed Date: 07 June 2010
81 years old
Director
MACHIN, Glyn Peter
Resigned: 07 June 2010
Appointed Date: 07 June 2010
63 years old

GLYN PETER MACHIN LIMITED Events

24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 14 more events
02 Aug 2010
Appointment of Mr Glyn Peter Machin as a director
02 Aug 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 August 2010
02 Aug 2010
Termination of appointment of John Cowdry as a director
02 Aug 2010
Termination of appointment of London Law Secretarial Limited as a secretary
07 Jun 2010
Incorporation

GLYN PETER MACHIN LIMITED Charges

26 April 2012
Rent security deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £11,162.50 see image for full…

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