GLEBE UNION TWO LIMITED
LONDON UNION STREET NOMINEES TWO LIMITED ACRE 1115 LIMITED

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Company number 05823595
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of GLEBE UNION TWO LIMITED are www.glebeuniontwo.co.uk, and www.glebe-union-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Glebe Union Two Limited is a Private Limited Company. The company registration number is 05823595. Glebe Union Two Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Glebe Union Two Limited is Acre House 11 15 William Road London Nw1 3er. . HENRY, Margaret Mary is a Secretary of the company. DENT, Matthew Michael is a Director of the company. PHILLIPS, David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HENRY, Margaret Mary
Appointed Date: 22 May 2006
Director
DENT, Matthew Michael
Appointed Date: 29 October 2009
51 years old
Director
PHILLIPS, David
Appointed Date: 22 May 2006
65 years old

GLEBE UNION TWO LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
04 Jul 2006
Company name changed union street nominees two limite d\certificate issued on 04/07/06
06 Jun 2006
Memorandum and Articles of Association
23 May 2006
Company name changed acre 1115 LIMITED\certificate issued on 23/05/06
22 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
22 May 2006
Incorporation

GLEBE UNION TWO LIMITED Charges

3 December 2008
Supplemental debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the unit leases…
23 May 2008
Supplemental debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The travelodge lease and the travelodge rental income see…
16 October 2006
Supplemental debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at 202-206 union street london t/no tgl 194996 and…
16 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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