This company is commonly known as G L Hearn Management Limited. The company was founded 38 years ago and was given the registration number 01984639. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | G L HEARN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01984639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Secretary | 22 September 2022 | Active |
| Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Director | 22 September 2022 | Active |
| Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Director | 22 September 2022 | Active |
| Ailsa Craig 2 Bramley Avenue, Coulsdon, CR5 2DP | Secretary | - | Active |
| 34 West Towers, Pinner, HA5 1UA | Secretary | 09 May 1997 | Active |
| 3 Dampier Road, Coggeshall, Colchester, CO6 1QZ | Secretary | 31 October 1995 | Active |
| 37 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH | Secretary | 21 February 1997 | Active |
| 37 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH | Secretary | 11 March 1992 | Active |
| 280, High Holborn, London, United Kingdom, WC1V 7EE | Secretary | 31 December 2013 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 07 July 2015 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 14 January 2020 | Active |
| Conewago, Driftwood Drive, Kenley, CR8 5HT | Director | 16 December 1998 | Active |
| 67a, Franciscan Road, Tooting, London, SW17 8DZ | Director | - | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 10 April 2017 | Active |
| 29 Alleyn Road, Dulwich, London, SE21 8AD | Director | - | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 08 July 2015 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 07 April 2017 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 07 July 2015 | Active |
| Tinkers Hollow Lunghurst Road, Woldingham, Caterham, CR3 7EJ | Director | 16 December 1998 | Active |
| 20, Soho Square, London, England, W1D 3QW | Director | 24 July 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 08 July 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 07 July 2015 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 30 January 2019 | Active |
| 37 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH | Director | - | Active |
| 59 The Rookery, Deepcar, Sheffield, S36 2NE | Director | 13 September 2004 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 19 April 2017 | Active |
| 40 Eardley Road, Sevenoaks, TN13 1XT | Director | 23 May 2003 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 30 January 2019 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 31 July 2016 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 14 January 2020 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 24 April 2019 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 31 July 2016 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 14 June 2019 | Active |
| G L Hearn Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wsp House, 70, Chancery Lane, London, England, WC2A 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Address | Move registers to sail company with new address. | Download |
| 2023-04-17 | Address | Change sail address company with old address new address. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Address | Change sail address company with old address new address. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.