GLEBE ROAD LIMITED

Profile GLEBE ROAD LIMITED

Actual on 01.09.2021
Company name
GLEBE ROAD LIMITED
copy
copied
Company number
03384675
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 June 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
copy
copied

PSC and Officers GLEBE ROAD LIMITED

Officers

(as of 19.09.2020)

COLLINS, Maurice
Status: Active
Appointed on: Friday, 26 February 1999
Correspondence address: 7 Beech Drive, London, N2 9NX
Nationality: British
Role: Secretary
COLLINS, Maurice
Status: Active
Appointed on: Thursday, 18 March 1999
Correspondence address: 7 Beech Drive, London, N2 9NX
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Property Developer
Country of residence: England
ELIAS, Ellis
Status: Active
Appointed on: Friday, 05 December 2014
Correspondence address: Flat 29 Caulfield House 1 Penrose Gardens, London, England, NW3 7BF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELIAS, Michele
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 45 Heath View East Finchley, United Kingdom, London, N2 0QD
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEPTONSTALL, Ian Andrew
Status: Active
Appointed on: Thursday, 18 March 1999
Correspondence address: 6 Noel Road, London, N1 8HA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Property Developer
Country of residence: England
LYNCH, James
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 08 June 2001
Correspondence address: 112-116 Old Street, London, EC1V 9BD
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Designer
ELIAS, Ellis
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 26 February 1999
Correspondence address: 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
Nationality: British
Role: Secretary
Occupation: Designer
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 11 June 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 June 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent