GLENMORE INVESTMENTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

GLENMORE INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
GLENMORE INVESTMENTS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLENMORE INVESTMENTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINETIC BUSINESS CENTRE
BOREHAMWOOD
WD6 4PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (718) LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN LORRAINE RUBIN Jul 1957 British Director 2019-12-05 CURRENT
MR DANIEL JAMES RUBIN Feb 1979 British Director 2005-12-22 CURRENT
ALLYSON RUBIN Feb 1975 British Director 2019-12-11 CURRENT
MR TONY MORPETH Sep 1956 British Director 2011-06-17 CURRENT
MR KEITH BRIAN PARTRIDGE Dec 1968 British Secretary 2006-09-04 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2005-12-13 UNTIL 2005-12-22 RESIGNED
PHILSEC LIMITED Corporate Secretary 2005-12-13 UNTIL 2005-12-22 RESIGNED
MARK JONATHAN HARRIS May 1965 British Director 2005-12-22 UNTIL 2006-09-04 RESIGNED
MR STANLEY SOLOMON COHEN Jul 1926 British Director 2005-12-22 UNTIL 2017-05-10 RESIGNED
JOY AUDREY COHEN Mar 1930 British Director 2005-12-22 UNTIL 2016-01-31 RESIGNED
MR ANDREW LYNTON COHEN May 1953 British Director 2005-12-22 UNTIL 2019-11-18 RESIGNED
MARK JONATHAN HARRIS May 1965 British Secretary 2005-12-22 UNTIL 2006-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James Rubin 2017-10-11 2/1979 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stanley Solomon Cohen 2016-12-13 - 2017-10-11 7/1926 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSWAY SECURITIES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRISTOL & WEST INVESTMENTS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COLLINGTREE PARK GOLF COURSE LIMITED LONDON ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SDM ASSOCIATES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GLENMORE COMMERCIAL ESTATES LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
GLENMORE PROPERTY HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GCB PROPERTIES LIMITED TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
IRONMONGER 66 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEDERLE LANE MANAGEMENT COMPANY LIMITED FAREHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GCB INVESTMENTS LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REGENT TRADE PARK (GOSPORT) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GLENMORE (J2 ASHFORD) LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OUTDOOR MEDIA ADVISORY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
GLENMORE_INVESTMENTS_LIMI - Accounts 2023-09-14 31-12-2022 £137,031 Cash £3,621,055 equity
GLENMORE_INVESTMENTS_LIMI - Accounts 2022-08-04 31-12-2021 £1,142,703 Cash £3,284,829 equity
GLENMORE_INVESTMENTS_LIMI - Accounts 2021-09-24 31-12-2020 £70,914 Cash £3,458,283 equity
GLENMORE_INVESTMENTS_LIMI - Accounts 2020-10-03 31-12-2019 £40,741 Cash £2,683,956 equity

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AMC CONSULTANTS (UK) LIMITED ELSTREE, BOREHAMWOOD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANDREW ISAACS MACHINERY INTERNATIONAL LTD. BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
APEX TRADE CREDIT CONSULTANTS LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ALPHA OMEGA PROPERTY MANAGEMENT LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
BEACON CAPITAL LLP ELSTREE BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied