GLEAVEBOURNE (1991) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLEAVEBOURNE (1991) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLEAVEBOURNE (1991) LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589393. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLEAVEBOURNE (1991) LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589393. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLEAVEBOURNE (1991) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23A RICHMOND AVENUE
LONDON
N1 0NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIOBHAN JOHANNA MCECHINNEY | Oct 1973 | British | Director | 2002-12-01 | CURRENT |
MR ROBERT PAUL HUGHES | Apr 1969 | British | Director | 1998-09-28 | CURRENT |
HENRY CRAIK-WHITE | Aug 1979 | Irish | Director | 2009-12-07 | CURRENT |
ALISON CULL | Aug 1968 | Secretary | 2002-07-09 | CURRENT | |
CAMILLA JEAN WITHRINGTON | Jun 1976 | British | Director | 2002-03-26 UNTIL 2009-12-07 | RESIGNED |
DAVID IAN DUNCAN THOM | Jun 1947 | British | Director | 1991-03-22 UNTIL 1991-05-21 | RESIGNED |
SARA ROVETA | Mar 1965 | British | Director | 1994-01-17 UNTIL 1998-06-10 | RESIGNED |
JOELLE MANN | Aug 1942 | Director | 1995-07-10 UNTIL 2001-12-17 | RESIGNED | |
PROFESSOR COLIN NICHOLAS JOCELYN MANN | Oct 1942 | British | Director | 1998-06-10 UNTIL 2002-01-11 | RESIGNED |
CHRISTOPHER BRUCE LUNT | Jun 1967 | British | Director | RESIGNED | |
MRS SUSAN ELIZABETH HENNY | May 1947 | Director | 1991-03-22 UNTIL 1995-07-10 | RESIGNED | |
MS OLIVELLA FORESTA | Jul 1956 | Italian | Director | RESIGNED | |
JOELLE MANN | Aug 1942 | Secretary | 1995-07-10 UNTIL 2001-12-17 | RESIGNED | |
MRS SUSAN ELIZABETH HENNY | May 1947 | Secretary | RESIGNED | ||
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-03-07 UNTIL 1991-03-22 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1991-03-07 UNTIL 1991-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katy Craik-White | 2016-06-10 | 8/1981 | London | Ownership of shares 25 to 50 percent |
Mr Henry Craik-White | 2016-04-06 | 8/1979 | London | Ownership of shares 25 to 50 percent |
Ms Siobhan Johanna Mcelhinney | 2016-04-06 | 10/1973 | London | Ownership of shares 25 to 50 percent |
Mr Robert Paul Hughes | 2016-04-06 | 4/1969 | London | Ownership of shares 25 to 50 percent |
Ms Alison Sarah Cull | 2016-04-06 | 8/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2024-01-23 | 31-03-2023 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2021-12-31 | 31-03-2021 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2021-01-19 | 31-03-2020 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2019-12-31 | 31-03-2019 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2018-12-22 | 31-03-2018 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2017-12-05 | 31-03-2017 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2016-12-20 | 31-03-2016 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2015-12-15 | 31-03-2015 | £3 equity |
Dormant Company Accounts - GLEAVEBOURNE (1991) LIMITED | 2014-12-17 | 31-03-2014 | £3 Cash £3 equity |