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 - LONDON

This company is listed in the following categories:
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

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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

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