GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 02235911
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
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 seventy-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 40,000 . The most likely internet sites of GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED are www.glentworthpropertieswokingham.co.uk, and www.glentworth-properties-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Glentworth Properties Wokingham Limited is a Private Limited Company. The company registration number is 02235911. Glentworth Properties Wokingham Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of Glentworth Properties Wokingham Limited is Euro House 1394 High Road London N20 9yz. . D'ARCY, Lee Peter is a Secretary of the company. D'ARCY, John David is a Director of the company. D'ARCY, Lee Peter is a Director of the company. HARRISON, Robert Norman is a Director of the company. Secretary BUTLER, Paul has been resigned. Director BUTLER, Paul has been resigned. Director HARRISON, Michael has been resigned. Director WHITE, Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
D'ARCY, Lee Peter
Appointed Date: 12 December 1997

Director
D'ARCY, John David

82 years old

Director
D'ARCY, Lee Peter
Appointed Date: 03 February 2015
56 years old

Director

Resigned Directors

Secretary
BUTLER, Paul
Resigned: 12 December 1997

Director
BUTLER, Paul
Resigned: 14 July 2002
89 years old

Director
HARRISON, Michael
Resigned: 13 October 1993
81 years old

Director
WHITE, Terence
Resigned: 17 January 1996
78 years old

Persons With Significant Control

Glentworth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 40,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registration of charge 022359110004, created on 7 December 2015
...
... and 67 more events
27 Nov 1989
Return made up to 25/03/89; full list of members

26 Sep 1989
Accounts for a small company made up to 31 March 1989

15 Apr 1988
Particulars of mortgage/charge
13 Apr 1988
Secretary resigned;new secretary appointed

25 Mar 1988
Incorporation

GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED Charges

7 December 2015
Charge code 0223 5911 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2015
Charge code 0223 5911 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying to the north of molly millar's…
13 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1988
Legal charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 molly millars bridge wokingham berkshire title no…