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 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
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 |