GLENTHORNE NORTH LIMITED - LONDON


Overview

GLENTHORNE NORTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENTHORNE NORTH LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640329. The accounts status is FULL.

GLENTHORNE NORTH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SANDFORD HOUSE
LONDON
SW6 2DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES GARNER Mar 1981 British Director 2015-01-05 CURRENT
MRS ANNE JILLIAN WOOLF Jun 1955 British Director 1998-10-23 CURRENT
MR DOUGLAS PHILIP WOOLF Jun 1937 British Director 1998-10-23 CURRENT
MR MATTHEW JAMES GARNER Secretary 2014-03-18 CURRENT
MR THOMAS ALEXANDER WOOLF May 1991 British Director 2016-09-22 CURRENT
JAMES ANDREW BARRON Oct 1943 Director 1998-10-23 UNTIL 2013-06-28 RESIGNED
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2011-01-04 UNTIL 2015-05-22 RESIGNED
MR PAUL RAYMOND TURNBULL Jul 1968 British Director 2008-03-27 UNTIL 2014-04-07 RESIGNED
MR JOHN PATRICK LATHAM LAYCOCK Feb 1944 British Director 1998-10-23 UNTIL 2010-09-23 RESIGNED
STERFORD NOMINEES LIMITED Nominee Director 1998-09-29 UNTIL 1998-10-23 RESIGNED
STERFORD CORPORATE SERVICES LIMITED Nominee Secretary 1998-09-29 UNTIL 1998-10-23 RESIGNED
JAMES ANDREW BARRON Oct 1943 Secretary 1998-10-23 UNTIL 2008-03-27 RESIGNED
MR PAUL RAYMOND TURNBULL Jul 1968 British Secretary 2008-03-27 UNTIL 2014-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romulus Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMULUS INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS ESTATES (DORMANT) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROMULUS CONSTRUCTION LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ROMULUS PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS SECURITIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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ROMULUS SHOP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROMULUS SHOPS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROMULUS DEVELOPMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ROMULUS CITY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS LONDON LIMITED LONDON Active SMALL 70100 - Activities of head offices
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ROMULUS DOMINION LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AG HOLDINGS (KENT) LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HUDDLE OFFICES LIMITED LONDON ENGLAND Active SMALL 82190 - Photocopying, document preparation and other specialised office support activities
ROMULUS SUSSEX LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLINGTON 184 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BURLINGTON 184 MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROMULUS MOORGATE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS SHORTLANDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS DOMINION LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS HOLDCO B LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ROMULUS WIMBLEDON LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HUDDLE SHORTLANDS LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
HUDDLE WIMBLEDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HUDDLE FULHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis