4 Gleneldon Road Management Company Limited (03239367)

Company number: 03239367
Status: Active
Type: Private Limited Company
Incorporated: 19 Aug 1996
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
WARREN, Jason Kenneth	Director	15 Nov 2019
VANEGAS CHAPARRO, Maria Mercedes	Secretary	15 Mar 2017
BHUJAN, Maurice	Director	9 Nov 2005
AYORA PELAEZ, Adrian Rolando	Director	9 Jun 2003
BAKER, Jonathan David James	Director	15 Mar 2017	15 Nov 2019
AMOR, Stephen Lee	Director	19 Aug 1996	1 Mar 2017
AMOR, Stephen Lee	Secretary	10 Jun 2003	16 Jan 2017
BROWN, Alison	Director	20 Jun 2000	5 Nov 2005
HILLS, Andrew John	Director	29 Oct 2001	9 Jun 2003
BROWN, Alison	Secretary	30 Jan 2001	9 Jun 2003
BOWRY, Kavita	Director	19 Aug 1996	12 Oct 2001
AMOR, Stephen Lee	Secretary	19 Aug 1996	29 Jan 2001
JACKSON, Caroline Louisa	Director	19 Nov 1997	31 May 2000
JONES, Sian	Director	19 Aug 1996	10 Nov 1997
TESTER, William Andrew Joseph	Nominee-Director	19 Aug 1996	19 Aug 1996
THOMAS, Howard	Nominee-Secretary	19 Aug 1996	19 Aug 1996

Name	Nature of control	Notified	Ceased
Mr Jason Kenneth Warren	Ownership Of Shares 25 To 50 Percent	26 Apr 2020
Mr Jason Kenneth Warren	Significant Influence Or Control	15 Nov 2019
Mr Maurice Bhujan	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mr Adrian Rolando Ayora Pelaez	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mr Jonathan David James Baker	Ownership Of Shares 25 To 50 Percent	20 Feb 2017	15 Nov 2019
Mr Stephen Lee Amor	Ownership Of Shares 25 To 50 Percent	27 Apr 2016	1 Mar 2017