This company is commonly known as Glendrake Limited. The company was founded 28 years ago and was given the registration number 03203832. The firm's registered office is in LONDON. You can find them at Artillery House, 35 Artillery Lane, London, . This company's SIC code is 98000 - Residents property management.
Name | : | GLENDRAKE LIMITED |
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Company Number | : | 03203832 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 1996 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Artillery House, 35 Artillery Lane, London, England, E1 7LP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 08 November 2021 | Active |
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 25 April 2007 | Active |
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 23 January 2014 | Active |
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 03 May 2019 | Active |
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 24 May 2022 | Active |
Flat 4 2 Tyers Gate, London, SE1 3HX | Secretary | 12 November 1998 | Active |
4 Hillersdon Avenue, London, SW13 0EF | Secretary | 28 July 1997 | Active |
23 Cyprus Avenue, London, N3 1SS | Secretary | 12 February 2001 | Active |
46 Blandford Street, Suite 2 (Lower Ground Floor), London, England, W1U 7HT | Corporate Secretary | 01 April 2019 | Active |
42, Glengall Road, Edgware, England, HA8 8SX | Corporate Secretary | 01 November 2007 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 May 1996 | Active |
Flat 6 2 Tyers Gate, London, SE1 3HX | Director | 12 November 1998 | Active |
Flat 6, 2 Tyers Gate, London, SE1 3HX | Director | 26 November 2007 | Active |
Flat 4 2 Tyers Gate, London, SE1 3HX | Director | 12 November 1998 | Active |
4 Hillersdon Avenue, London, SW13 0EF | Director | 21 August 1996 | Active |
34, Denning Mews, London, Great Britain, SW12 8QT | Director | 13 September 2001 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 May 1996 | Active |
Flat 7 2 Tyers Gate, London, SE1 3HX | Director | 12 November 1998 | Active |
Flat 6, 2 Tyers Gate, London, SE1 3HX | Director | 18 September 2000 | Active |
1 Shawfield Grove, Norden, Rochdale, OL12 7SU | Director | 21 August 1996 | Active |
Flat 5, 2 Tyres Gate, London, SE1 3HX | Director | 14 May 2003 | Active |
Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-23 | Accounts | Change account reference date company current shortened. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-11-23 | Officers | Change person director company with change date. | Download |
2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
2021-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Officers | Termination secretary company with name termination date. | Download |
2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Address | Change registered office address company with date old address new address. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Officers | Appoint person director company with name date. | Download |
2019-04-09 | Officers | Appoint person secretary company with name date. | Download |
2019-04-09 | Officers | Termination secretary company with name termination date. | Download |
2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
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