Company NameGlanfry Investments Limited
Company StatusDissolved
Company Number00637450
CategoryPrivate Limited Company
Incorporation Date18 September 1959(64 years, 7 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameIda Getter
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(32 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address132 Bethune Road
London
N16 5DS
Director NameEsther Weinberger
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBelgian
StatusClosed
Appointed21 September 1991(32 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address38 Allerton Road
London
N16 5UF
Director NameJoshua Weinberger
Date of BirthApril 1951 (Born 73 years ago)
NationalityBelgian
StatusClosed
Appointed21 September 1991(32 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Allerton Road
London
N16 5UF
Secretary NameMiriam Lemberger
NationalityBritish
StatusClosed
Appointed21 September 1991(32 years after company formation)
Appointment Duration24 years, 6 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address36 Allerton Road
London
N16 5UF

Location

Registered Address13/17 New Burlington Place
Regent Street
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
5 September 1993Return made up to 21/09/92; full list of members (8 pages)
26 April 1993Appointment of receiver/manager (1 page)
20 July 1992Accounts for a small company made up to 31 March 1991 (7 pages)
21 November 1991Return made up to 21/09/91; full list of members (16 pages)
1 November 1991Accounts for a small company made up to 31 March 1989 (10 pages)
30 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 March 1991Particulars of mortgage/charge (3 pages)
28 November 1989Return made up to 21/09/89; full list of members (8 pages)
15 May 1989Accounts for a small company made up to 31 March 1988 (4 pages)
27 June 1988Accounts for a small company made up to 31 March 1987 (3 pages)
5 May 1988Return made up to 31/03/88; full list of members (12 pages)
9 October 1986Accounts for a small company made up to 31 March 1985 (4 pages)