2 GLENGARRY ROAD LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 1QY

Company number 04189469
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 57 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 2 GLENGARRY ROAD LIMITED are www.2glengarryroad.co.uk, and www.2-glengarry-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Glengarry Road Limited is a Private Limited Company. The company registration number is 04189469. 2 Glengarry Road Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of 2 Glengarry Road Limited is 57 Grafton Road Worthing West Sussex Bn11 1qy. The cash in hand is £0.1k. It is £0k against last year. . DAVIES, Michael Francis is a Secretary of the company. DAVIES, Samantha Jane is a Director of the company. FORBES, William Jonathan Jonathan Sinclair is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HERNIMAN, Joanne Clare has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLAMP, James Jolyon Robert Dasilva has been resigned. Director HARDINGHAM, Caroline Mary has been resigned. Director HERNIMAN, Joanne Clare has been resigned. Director OLDERSHAW, Jesse has been resigned. The company operates in "Residents property management".


2 glengarry road Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Michael Francis
Appointed Date: 20 March 2003

Director
DAVIES, Samantha Jane
Appointed Date: 28 March 2001
57 years old

Director
FORBES, William Jonathan Jonathan Sinclair
Appointed Date: 22 July 2015
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Secretary
HERNIMAN, Joanne Clare
Resigned: 20 March 2003
Appointed Date: 28 March 2001

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Director
CLAMP, James Jolyon Robert Dasilva
Resigned: 20 March 2003
Appointed Date: 31 March 2001
53 years old

Director
HARDINGHAM, Caroline Mary
Resigned: 22 July 2015
Appointed Date: 01 August 2008
48 years old

Director
HERNIMAN, Joanne Clare
Resigned: 20 March 2003
Appointed Date: 28 March 2001
52 years old

Director
OLDERSHAW, Jesse
Resigned: 07 March 2003
Appointed Date: 28 March 2001
51 years old

Persons With Significant Control

Miss Samantha Jane Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Jonathan Forbes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pon Property & Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

2 GLENGARRY ROAD LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

30 Mar 2016
Director's details changed for Mr William Jonathan Jonathan Sinclair Forbes on 22 July 2015
...
... and 44 more events
20 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
28 Mar 2001
Incorporation