GLENCAIRN HOUSE (WIMBLEDON) LIMITED

Profile GLENCAIRN HOUSE (WIMBLEDON) LIMITED

Actual on 01.09.2021
Company name
GLENCAIRN HOUSE (WIMBLEDON) LIMITED
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Company number
00574081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 November 1956
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1A GLENCAIRN HOUSE, 70 RIDGWAY, ENGLAND, LONDON, SW19 4RA
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PSC and Officers GLENCAIRN HOUSE (WIMBLEDON) LIMITED

Officers

(as of 18.09.2020)

HOLDSWORTH, Diana Elizabeth
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: 4 Glencairn House Ridgway, Wimbledon, England, SW19 4RA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KOHN, Deborah, Dr
Status: Active
Correspondence address: New House, Kitley Knowe, Penicuik, EH26 9NJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Ecologist
Country of residence: Scotland
PELLEW, Nicholas Charles
Status: Active
Appointed on: Monday, 25 June 2007
Correspondence address: The Old Malt House, Dedworth Road, Windsor, Berkshire, SL4 4LN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Consultant
Country of residence: England
SINCLAIR, Lisa Anne
Status: Active
Correspondence address: 1a Glencairn House 70the Ridgway, Wimbledon, London, SW19 4RA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired Barrister
Country of residence: England
MARQUARD, Brian Andrew
Status: Not active
Resigned on: Friday, 25 June 1993
Correspondence address: 4 Glencairn House 70 The Ridgway, Wimbledon Village, London, SW19 4RA
Role: Secretary
MARQUARD, Brian Andrew
Status: Not active
Resigned on: Friday, 25 June 1993
Correspondence address: 4 Glencairn House 70 The Ridgway, Wimbledon Village, London, SW19 4RA
Nationality: Aritish
Date of birth: September 1941
Role: Director
Occupation: Accountant Financier
QUINN, Jeremy Thomas
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Friday, 29 May 2009
Correspondence address: 2 Glencairn House, 70 Ridgway, London, SW19 4RA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Tour Operator
BENNETTS, Brian Aubone
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Friday, 30 March 2012
Correspondence address: 4 Glencairn, 70 Ridgway, Wimbledon Village, London, SW19 4RA
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLOR, Joanna Clare
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 01 September 1997
Correspondence address: Flat 2 Glencairn House 70 Ridgway, London, SW19 4RA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
PELLEW, Hilary Frances
Status: Not active
Resigned on: Monday, 05 March 2007
Correspondence address: The Old Malt House, Dedworth Road Oakley Green, Windsor, Berkshire, SL4 4LN
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
CLOAKE, Elizabeth Pamela, Dr
Status: Not active
Resigned on: Saturday, 25 June 1994
Correspondence address: 2 Glencairn House, 70 The Ridgeway, Wimbledon, SW19 4RA
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Retired
BENNETTS, Brian Aubone
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Sunday, 09 April 1995
Correspondence address: 4 Glencairn, 70 Ridgway, Wimbledon Village, London, SW19 4RA
Role: Secretary
WADE, William Peter
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Sunday, 18 July 2004
Correspondence address: 21 Gateways, Epsom Road, Guildford, Surrey, GU1 2LF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Banking
WADE, Susan Maureen
Status: Not active
Appointed on: Sunday, 18 July 2004
Resigned on: Tuesday, 10 April 2007
Correspondence address: 21 Gateways, Guildford, Surrey, GU1 2LF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Marketing
Country of residence: England
MCDOWELL, Avril Joan
Status: Not active
Appointed on: Sunday, 09 April 1995
Resigned on: Wednesday, 28 February 2018
Correspondence address: 25 Erncroft Way, Twickenham, Middlesex, TW1 1DA
Nationality: New Zealander
Role: Secretary
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 12 January 2017
Legal form: Persons With Significant Control Statement