MARION GLUCK INTERNATIONAL LIMITED
LONDON FIELDTIME LIMITED

Hellopages » Greater London » Westminster » W1G 8AH

Company number 06634850
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address MARION GLUCK CLINIC, 61 WIMPOLE ST, LOWER GROUND FLOOR, LONDON, W1G 8AH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 50,000 ; Satisfaction of charge 1 in full. The most likely internet sites of MARION GLUCK INTERNATIONAL LIMITED are www.mariongluckinternational.co.uk, and www.marion-gluck-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Marion Gluck International Limited is a Private Limited Company. The company registration number is 06634850. Marion Gluck International Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Marion Gluck International Limited is Marion Gluck Clinic 61 Wimpole St Lower Ground Floor London W1g 8ah. . GLUCK, Marion Sylwia, Dr is a Director of the company. GLUCK, Samuel Julian is a Director of the company. Secretary HALLIDAY, James Conway has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHE, Vincent has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
GLUCK, Marion Sylwia, Dr
Appointed Date: 04 August 2008
75 years old
Director
GLUCK, Samuel Julian
Appointed Date: 01 December 2009
40 years old

Resigned Directors

Secretary
HALLIDAY, James Conway
Resigned: 30 June 2010
Appointed Date: 04 August 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 August 2008
Appointed Date: 01 July 2008
Director
ASHE, Vincent
Resigned: 28 February 2014
Appointed Date: 11 February 2013
71 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 04 August 2008
Appointed Date: 01 July 2008

MARION GLUCK INTERNATIONAL LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 50,000
29 Apr 2016
Satisfaction of charge 1 in full
26 Feb 2016
Director's details changed for Mr Samuel Julian Gluck on 1 April 2015
18 Feb 2016
Director's details changed for Dr Marion Sylwia Gluck on 6 February 2016
...
... and 35 more events
05 Sep 2008
Company name changed fieldtime LIMITED\certificate issued on 08/09/08
06 Aug 2008
Registered office changed on 06/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2008
Appointment terminated director hanover directors LIMITED
06 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Jul 2008
Incorporation

MARION GLUCK INTERNATIONAL LIMITED Charges

3 October 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Windermere Properties Holdings Limited
Description: Deposit of £30,000.00.
21 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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