GLEESK PROPERTY CO. LTD.

Hellopages » Greater London » Brent » NW10 7AE

Company number 03811093
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 22 BARRETTS GREEN ROAD, LONDON, NW10 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 July 2015; Registration of charge 038110930037, created on 21 March 2016. The most likely internet sites of GLEESK PROPERTY CO. LTD. are www.gleeskpropertyco.co.uk, and www.gleesk-property-co.co.uk. The predicted number of employees is 180 to 190. The company’s age is twenty-six years and seven months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleesk Property Co Ltd is a Private Limited Company. The company registration number is 03811093. Gleesk Property Co Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Gleesk Property Co Ltd is 22 Barretts Green Road London Nw10 7ae. The company`s financial liabilities are £4381.48k. It is £1530.89k against last year. And the total assets are £5558.01k, which is £2640.53k against last year. DOWLING, Michael Thomas is a Secretary of the company. O'SULLIVAN, Daniel is a Director of the company. Secretary O'SULLIVAN, Sheila has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


gleesk property co. Key Finiance

LIABILITIES £4381.48k
+53%
CASH n/a
TOTAL ASSETS £5558.01k
+90%
All Financial Figures

Current Directors

Secretary
DOWLING, Michael Thomas
Appointed Date: 21 March 2000
Director
O'SULLIVAN, Daniel
Appointed Date: 21 July 1999
71 years old

Resigned Directors

Secretary
O'SULLIVAN, Sheila
Resigned: 21 March 2000
Appointed Date: 21 July 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Danny Sullivan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEESK PROPERTY CO. LTD. Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 May 2016
Full accounts made up to 31 July 2015
23 Mar 2016
Registration of charge 038110930037, created on 21 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000,000
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000,000
...
... and 72 more events
08 Apr 2000
Particulars of mortgage/charge
08 Apr 2000
Particulars of mortgage/charge
08 Apr 2000
Particulars of mortgage/charge
02 Aug 1999
Secretary resigned
21 Jul 1999
Incorporation

GLEESK PROPERTY CO. LTD. Charges

21 March 2016
Charge code 0381 1093 0037
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 6, 7, 8 and 9 orchard close london t/no…
3 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 poplar road, wittersham, tenterden…
3 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 15 poplar road, wittersham, tenterdon…
17 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Satisfied on 9 November 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 16 the vale broastairs, kent t/no K507764…
30 June 2006
Legal mortgage
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 33 london road river dover kent t/no K197590. By way of…
5 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings lying to the north of…
20 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land at tyr pwll terrace pantside…
23 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land forming part of 18-22 lesbourne road…
4 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a as land adjacent to vergam terrace…
23 February 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 141A cairnfield avenue willesden NW2 7PN…
22 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 77 hythe road dymchurch romney marsh. By way of specific…
22 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 50 & 52 grecian street maidstone t/n K858043. By way of…
31 October 2003
Legal mortgage
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land east of derby grove gwent newport WA281582 WA33671. By…
31 October 2003
Legal mortgage
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a site at thorndown lane, windlesham…
15 September 2003
Legal mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a new house farm wernrheolydd NP15 2LJ t/n…
11 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as land at llanfoist abergavenny t/n…
25 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that piece or parcel of land lying to the south of…
24 July 2003
Legal mortgage
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 24 drybridge street monmouth…
16 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property 2 chandos parade buckingham road…
30 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the griffin press osbourne pontypool…
30 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h 5 griffin press court osborne road pontypool gwent…
29 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 66 newport…
29 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land adjoining 66 newport road caldicot monmouthshire…
1 March 2002
Legal mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 141 cairnfield avenue neasden london t/n…
1 March 2002
Legal mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a corbey works on the south side of…
31 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way the f/h property k/a or being 88 hounslow road, TW2…
31 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 95 hatton avenue t/n BK186768. By way…
26 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 55 hanover circle hayes…
28 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A charge by way of legal mortgage over the property being…
28 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a 16 marchside close,springwell road,heston…
31 May 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
31 May 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 1, 3 & 4 chandos parade buckingham road edgware middx…
31 May 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 22 barretts green road park royal london NW10…
7 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 21 greyhound road, london…
4 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 36 radnor road, wealdstone…
4 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 131 dollis hill avenue…
4 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 46 cansbrooke road, luton…

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