Glenway Limited

Company Name	Glenway Limited
Company Status	Active
Company Number	05398994
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)
Previous Name	Bl Kingston Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(13 years, 1 month after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(16 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(2 months after company formation)
Appointment Duration	4 weeks (resigned 16 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Timothy Andrew Roberts
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(14 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(18 years, 8 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	B.l. Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (10 months, 4 weeks from now)

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
14 February 2024	Appointment of Jonathan David Taylor as a director on 1 February 2024 (2 pages)
22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Alexander Christofis as a director on 22 December 2023 (2 pages)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
15 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (257 pages)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
15 September 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
22 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
2 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
25 May 2017	Director's details changed for Mr Nigel Mark Webb on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Nigel Mark Webb on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (8 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (8 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (10 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (10 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
14 April 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
14 April 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (25 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (25 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (28 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (28 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
18 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (21 pages)
18 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (21 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
19 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (22 pages)
19 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (22 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
28 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
28 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 March 2009	Return made up to 19/03/09; full list of members (6 pages)
21 March 2009	Return made up to 19/03/09; full list of members (6 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 April 2008	Return made up to 19/03/08; full list of members (6 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Return made up to 19/03/08; full list of members (6 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 19/03/07; full list of members (4 pages)
4 May 2007	Return made up to 19/03/07; full list of members (4 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
30 March 2007	Full accounts made up to 31 March 2006 (19 pages)
30 March 2007	Full accounts made up to 31 March 2006 (19 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
24 March 2006	Return made up to 19/03/06; full list of members (2 pages)
24 March 2006	Return made up to 19/03/06; full list of members (2 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Secretary's particulars changed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
20 June 2005	Memorandum and Articles of Association (16 pages)
20 June 2005	Memorandum and Articles of Association (16 pages)
16 June 2005	New director appointed (7 pages)
16 June 2005	New director appointed (17 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (18 pages)
16 June 2005	New director appointed (7 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (17 pages)
16 June 2005	New director appointed (18 pages)
16 June 2005	Secretary resigned (1 page)
10 June 2005	Company name changed bl kingston LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed bl kingston LIMITED\certificate issued on 10/06/05 (2 pages)
19 March 2005	Incorporation (20 pages)
19 March 2005	Incorporation (20 pages)

Glenway Limited

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