Company number 00183427
Status Active
Incorporation Date 27 July 1922
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HERBERT GLENN LIMITED are www.herbertglenn.co.uk, and www.herbert-glenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four months. Herbert Glenn Limited is a Private Limited Company.
The company registration number is 00183427. Herbert Glenn Limited has been working since 27 July 1922.
The present status of the company is Active. The registered address of Herbert Glenn Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MANGOLD, Peter is a Director of the company. Secretary MANGOLD, Lieslotte has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director MANGOLD, Lieslotte has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 10 December 1999
Persons With Significant Control
Mr Peter Mangold
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HERBERT GLENN LIMITED Events
02 Feb 2017
Total exemption full accounts made up to 5 April 2016
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 5 April 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
11 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 62 more events
07 Sep 1987
Full accounts made up to 31 October 1986
07 Sep 1987
Return made up to 03/08/87; full list of members
06 Sep 1986
Full accounts made up to 31 October 1985
06 Sep 1986
Return made up to 25/07/86; full list of members
27 Jul 1922
Incorporation