GLANVILLE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GLANVILLE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLANVILLE DEVELOPMENTS LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200023. The accounts status is TOTAL EXEMPTION FULL.

GLANVILLE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

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
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2010-03-23 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2010-03-23 CURRENT
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-11-29 UNTIL 2013-08-06 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2014-03-04 UNTIL 2019-02-18 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2010-03-23 UNTIL 2013-08-06 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2010-03-23 UNTIL 2011-11-25 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2014-03-04 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Glanville 2018-03-23 9/1931 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs The Executors Of The Late Elizabeth Glanville 2018-03-23 8/1921 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOWFIELD WAY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BMH PROPERTIES NO.1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTY BAXTER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDO INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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VMK DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.3 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.1 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VICKY KENCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W.E.F. PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DKK TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACKAY'S GARAGE CORPORATE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANIEL LOBB TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects