77 Glebe Street Limited

Company Registration Number: 09436183

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77 Glebe Street Limited is a Private Company Limited by Shares first registered on 12 February 2015. Its current registered address is in London.

Registered Address

124 SLOANE STREET
LONDON
UNITED KINGDOM
SW1X 9BW

There are 84 companies currently registered at this postcode, including this one.

All companies at SW1X 9BW

Registration Data

Company Number

09436183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BEARMAN, Nicola Louise

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    124 Sloane Street
    London
    SW1X 9BW
    United Kingdom

  • BECKWITH, John Lionel, Sir

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: March 1947

    124 Sloane Street
    London
    SW1X 9BW
    United Kingdom

  • ROBERTSON, Jenny

    Director

    Appointed on 12 February 2015

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    Wey House
    Farnham Road
    Guildford
    Surrey
    GU1 4YD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I257SA. Transaction: MzE2MDU0OTQyMWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWMF4. Transaction: MzE0MTk5MjY4M2FkaXF6a2N4.

  3. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDFNUEthZGlxemtjeA.

  4. 25 February 2015 Appointment of Nicola Bearman as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z5M1M. Transaction: MzExODA4ODEyMmFkaXF6a2N4.

  5. 25 February 2015 Appointment of Sir John Lionel Beckwith as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z5LE1. Transaction: MzExODA4Nzk3NWFkaXF6a2N4.

  6. 25 February 2015 Termination of appointment of Jenny Robertson as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X41Z5KH6. Transaction: MzExODA4Nzc5OGFkaXF6a2N4.

  7. 12 February 2015 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X413W6TF. Transaction: MzExNzE3NTk1MGFkaXF6a2N4.

  8. 12 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413UE5V. Transaction: MzExNzE1NDMxMmFkaXF6a2N4.

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