GLENPLAZA LTD
LONDON

Hellopages » Greater London » Barnet » NW4 3QH

Company number 04695736
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 45 CHEYNE WALK, LONDON, NW4 3QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 25 March 2016 to 24 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of GLENPLAZA LTD are www.glenplaza.co.uk, and www.glenplaza.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-two years and nine months. Glenplaza Ltd is a Private Limited Company. The company registration number is 04695736. Glenplaza Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Glenplaza Ltd is 45 Cheyne Walk London Nw4 3qh. The company`s financial liabilities are £5397k. It is £-313.36k against last year. The cash in hand is £514.87k. It is £-502.7k against last year. And the total assets are £7105.64k, which is £-282.29k against last year. NEVIES, Rivka Leah is a Secretary of the company. JACOBER, Malka is a Director of the company. NEVIES, Rivka Leah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEVIES, Robert Lionel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glenplaza Key Finiance

LIABILITIES £5397k
-6%
CASH £514.87k
-50%
TOTAL ASSETS £7105.64k
-4%
All Financial Figures

Current Directors

Secretary
NEVIES, Rivka Leah
Appointed Date: 17 March 2003
Director
JACOBER, Malka
Appointed Date: 17 March 2003
99 years old
Director
NEVIES, Rivka Leah
Appointed Date: 14 March 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2003
Appointed Date: 12 March 2003
Director
NEVIES, Robert Lionel
Resigned: 14 March 2005
Appointed Date: 17 March 2003
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2003
Appointed Date: 12 March 2003

GLENPLAZA LTD Events

21 Mar 2017
Previous accounting period shortened from 25 March 2016 to 24 March 2016
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
16 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 27 March 2015 to 26 March 2015
...
... and 35 more events
13 Apr 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
Registered office changed on 20/03/03 from: 39A leicester road salford manchester M7 4AS
12 Mar 2003
Incorporation

GLENPLAZA LTD Charges

19 April 2007
Deed of assignment
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of security all the rights titles benefits and…
19 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 8-16 maple drive beverley east riding of yorkshire…

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