GLENCASTLE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0JS

Company number 02940180
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, ENGLAND, NW11 0JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GLENCASTLE LIMITED are www.glencastle.co.uk, and www.glencastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencastle Limited is a Private Limited Company. The company registration number is 02940180. Glencastle Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Glencastle Limited is 121 Princes Park Avenue London England Nw11 0js. The cash in hand is £0k. It is £0k against last year. . ITZINGER, Samuel Maurice is a Secretary of the company. ITZINGER, Samuel Maurice is a Director of the company. SCHIMMEL, Jacob is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. The company operates in "Dormant Company".


glencastle Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ITZINGER, Samuel Maurice
Appointed Date: 29 June 1994

Director
ITZINGER, Samuel Maurice
Appointed Date: 29 June 1994
69 years old

Director
SCHIMMEL, Jacob
Appointed Date: 01 March 1997
62 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 29 June 1994
Appointed Date: 17 June 1994

Nominee Director
NOTEHURST LIMITED
Resigned: 29 June 1994
Appointed Date: 17 June 1994

Director
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 29 June 1994
61 years old

GLENCASTLE LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
26 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

...
... and 61 more events
04 Jul 1994
New secretary appointed;director resigned;new director appointed

04 Jul 1994
Secretary resigned;new director appointed

03 Jul 1994
Memorandum and Articles of Association
03 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jun 1994
Incorporation

GLENCASTLE LIMITED Charges

6 November 1998
Legal charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 96 (formerly weymouth works) de beauvoir road london…
11 September 1998
Legal charge
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 28 brookside road london. Together with all buildings…
5 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 hurstwood road golders green london…
29 May 1998
Legal charge
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 75 farleigh road london N16. Together with all buildings…
13 June 1997
Legal charge
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 51 hornsey lane garden highgate london N.6 together with…
9 May 1997
Mortgage debenture
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1996
Legal mortgage
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
14 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all property…
14 June 1996
Legal charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 120 balls pond road, london and 94 dalston…
12 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 hornsey lane gardens l/b of haringey…
23 January 1996
Legal mortgage
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 farleigh road london N16 l/b of hackney…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 120 balls pond road l/borough of islington…
4 August 1994
Legal mortgage
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 94 dalston lane hackney london t/no:…