GLENLAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLENLAKE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENLAKE LIMITED was incorporated 35 years ago on 20/06/1989 and has the registered number: 02397057. The accounts status is FULL.
GLENLAKE LIMITED was incorporated 35 years ago on 20/06/1989 and has the registered number: 02397057. The accounts status is FULL.
GLENLAKE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 1999-06-03 | CURRENT |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
| SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED | |
| MR CRISPIN NOEL KELLY | Oct 1956 | British | Secretary | RESIGNED | |
| LEE-ANN ROLFE | Dec 1972 | Secretary | 2001-12-04 UNTIL 2002-08-16 | RESIGNED | |
| IAN WILLIAM GILL | Mar 1949 | British | Secretary | 1995-01-11 UNTIL 1999-06-03 | RESIGNED |
| SIMA GONDHIA | Oct 1971 | Secretary | 1999-06-02 UNTIL 2001-12-04 | RESIGNED | |
| SOPHIE BURRELL | Apr 1967 | British | Secretary | 1998-01-05 UNTIL 1999-06-03 | RESIGNED |
| CLAES AHLQVIST | May 1961 | Swedish | Secretary | 1992-08-14 UNTIL 1992-12-04 | RESIGNED |
| GORAN OLOF LOVGREN | Jun 1942 | Swedish | Director | 1993-02-01 UNTIL 1993-12-15 | RESIGNED |
| MR JAN-ERIK LINDSTEDT | Nov 1945 | Swedish | Director | 1995-02-28 UNTIL 1999-06-03 | RESIGNED |
| KARL GUSTAV LYE | Nov 1934 | Swedish | Director | 1992-11-23 UNTIL 1995-02-28 | RESIGNED |
| MR JAN-ERIK LINDSTEDT | Nov 1945 | Swedish | Director | 1992-03-26 UNTIL 1993-06-30 | RESIGNED |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2000-07-04 UNTIL 2012-08-31 | RESIGNED |
| MR CRISPIN NOEL KELLY | Oct 1956 | British | Director | RESIGNED | |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2000-07-04 UNTIL 2016-07-25 | RESIGNED |
| MR MADIS UURIKE | Feb 1943 | Swedish | Director | 1992-07-02 UNTIL 1992-11-23 | RESIGNED |
| JOHN HERBERT MATTSON | Feb 1915 | Swedish | Director | 1993-12-15 UNTIL 1994-06-27 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 1999-06-03 UNTIL 2009-05-05 | RESIGNED |
| CLAES AHLQVIST | May 1961 | Swedish | Director | 1992-03-26 UNTIL 1992-12-04 | RESIGNED |
| REIN ANELIN | Sep 1939 | Swedish | Director | RESIGNED | |
| TORSTEN ERIKSSON | Sep 1938 | Swedish | Director | 1994-04-27 UNTIL 1999-06-03 | RESIGNED |
| RICHARD EHRMAN | Apr 1956 | British | Director | RESIGNED | |
| MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | 2002-06-24 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aycliffe And Peterlee Investment Company Limited | 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Helical (Sa) Limited | 2016-04-06 - 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |