GREATGLEN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6XN

Company number 01789810
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address 29 PARK ROAD, REGENTS PARK, LONDON, NW1 6XN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr. Brendan Hynes as a secretary on 30 March 2016. The most likely internet sites of GREATGLEN LIMITED are www.greatglen.co.uk, and www.greatglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Greatglen Limited is a Private Limited Company. The company registration number is 01789810. Greatglen Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Greatglen Limited is 29 Park Road Regents Park London Nw1 6xn. . HYNES, Brendan is a Secretary of the company. FORD, Brindusa Daniela is a Director of the company. FORD, Clifford David is a Director of the company. HYNES, Brendan is a Director of the company. MCTERNAN, Nigel is a Director of the company. WARD, Roger is a Director of the company. Secretary FORD, Brindusa Daniela has been resigned. Secretary WARD, Roger has been resigned. Secretary WEINER, Philip has been resigned. Director CHIU, David has been resigned. Director HUNTINGTON, Ernest John Trevor has been resigned. Director HUNTINGTON, Stuart John has been resigned. Director PINTO, Dev Francis has been resigned. Director PINTO, Vivan Francis has been resigned. Director SKIPWITH, Joanna Lisette has been resigned. Director WEINER, Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HYNES, Brendan
Appointed Date: 30 March 2016
Director
FORD, Brindusa Daniela
Appointed Date: 11 October 1996
64 years old
Director
FORD, Clifford David
Appointed Date: 01 November 2002
69 years old
Director
HYNES, Brendan
Appointed Date: 02 November 2014
65 years old
Director
MCTERNAN, Nigel
Appointed Date: 01 November 2002
70 years old
Director
WARD, Roger
Appointed Date: 02 November 1995
72 years old

Resigned Directors

Secretary
FORD, Brindusa Daniela
Resigned: 30 March 2016
Appointed Date: 09 November 2001
Secretary
WARD, Roger
Resigned: 01 September 2001
Appointed Date: 02 November 1995
Secretary
WEINER, Philip
Resigned: 01 August 1995
Director
CHIU, David
Resigned: 30 November 1997
63 years old
Director
HUNTINGTON, Ernest John Trevor
Resigned: 01 January 2008
Appointed Date: 17 January 1997
78 years old
Director
HUNTINGTON, Stuart John
Resigned: 01 September 2013
Appointed Date: 17 January 1997
51 years old
Director
PINTO, Dev Francis
Resigned: 14 February 2002
Appointed Date: 01 May 1996
51 years old
Director
PINTO, Vivan Francis
Resigned: 14 February 2002
Appointed Date: 01 May 1996
52 years old
Director
SKIPWITH, Joanna Lisette
Resigned: 01 May 1996
65 years old
Director
WEINER, Philip
Resigned: 02 November 1995
86 years old

GREATGLEN LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr. Brendan Hynes as a secretary on 30 March 2016
30 Mar 2016
Termination of appointment of Brindusa Daniela Ford as a secretary on 30 March 2016
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,644
...
... and 77 more events
22 Oct 1987
Return made up to 24/10/87; full list of members
26 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
09 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
25 Jul 1986
31/07/85 full list
30 Jun 1986
Full accounts made up to 31 December 1985

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