SPEARGLADE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 02488397
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Satisfaction of charge 39 in full. The most likely internet sites of SPEARGLADE LIMITED are www.spearglade.co.uk, and www.spearglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Spearglade Limited is a Private Limited Company. The company registration number is 02488397. Spearglade Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Spearglade Limited is Regina House 124 Finchley Road London Nw3 5js. . STERNLIGHT, Moshe is a Secretary of the company. ROTENBERG, Andrew Asher is a Director of the company. STERNLIGHT, Joseph Isaac is a Director of the company. Secretary STERNLIGHT, Joseph Isaac has been resigned. Secretary STERNLIGHT, Rachel has been resigned. Secretary STERNLIGHT, Rachel has been resigned. Director ROTH, Jacob has been resigned. Director STERNLIGHT, Joseph Isaac has been resigned. Director STERNLIGHT, Rachel has been resigned. Director STERNLIGHT, Rachel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STERNLIGHT, Moshe
Appointed Date: 10 July 2015
Director
ROTENBERG, Andrew Asher
Appointed Date: 25 June 1992
62 years old
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 23 November 1999
70 years old

Resigned Directors

Secretary
STERNLIGHT, Joseph Isaac
Resigned: 10 December 1992
Secretary
STERNLIGHT, Rachel
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Secretary
STERNLIGHT, Rachel
Resigned: 10 July 2015
Director
ROTH, Jacob
Resigned: 25 June 1992
76 years old
Director
STERNLIGHT, Joseph Isaac
Resigned: 25 June 1992
70 years old
Director
STERNLIGHT, Rachel
Resigned: 14 May 2002
Appointed Date: 13 May 1995
64 years old
Director
STERNLIGHT, Rachel
Resigned: 13 May 1994
Appointed Date: 25 June 1992
64 years old

SPEARGLADE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
14 Mar 2016
Satisfaction of charge 39 in full
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Appointment of Moshe Sternlight as a secretary on 10 July 2015
...
... and 158 more events
12 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1991
Registered office changed on 24/02/91 from: 1339 high road whetstone london N20 9HR
23 Apr 1990
Registered office changed on 23/04/90 from: classic house 174-180 old street london EC1V 9BP
03 Apr 1990
Incorporation

SPEARGLADE LIMITED Charges

17 July 2015
Charge code 0248 8397 0051
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: All that leasehold property situate and known as ground…
21 November 2013
Charge code 0248 8397 0050
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as milvil court, milvil road…
23 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: 405 neasden lane north london. By way of fixed charge the…
23 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: 407 neasden lane north london. By way of fixed charge the…
19 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: 64 sandgate road brixton london. By way of fixed charge the…
20 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 hamilton road hendon london NW11 and plant machinery…
11 June 2001
Legal mortgage
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a neasden lane north london t/n…
24 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 93 to 95 balfour street london SE17 -…
17 April 2001
Deed of inter-charge
Delivered: 19 April 2001
Status: Satisfied on 8 July 2015
Persons entitled: Woolwich PLC
Description: 407 neasden lane north,london NW10; ngl 734627.
17 April 2001
Floating charge
Delivered: 19 April 2001
Status: Satisfied on 11 September 2003
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
17 April 2001
Mortgage
Delivered: 19 April 2001
Status: Satisfied on 8 July 2015
Persons entitled: Woolwich PLC
Description: 405 neasden lane north london NW10. T/no. NGL734627.
17 April 2001
Mortgage
Delivered: 19 April 2001
Status: Satisfied on 8 July 2015
Persons entitled: Woolwich PLC
Description: 407 neasden lane north london NW10. T/no. NGL734627.
30 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 70 to 70A hermit road london. T/no. Ngl 100251. and the…
30 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 61 to 61A white hart lane london t/n…
22 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 heaton st,prestwich manchester;…
16 February 2001
Legal mortgage
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 19 vivian road stoke on trent staffordshire SF246156…
8 December 2000
Legal charge
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank PLC
Description: F/H property k/a 39 tarring road worthing west sussex…
8 December 2000
Equitable assignment of rent
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Absolute assingment over all the mortgagor's rights title…
30 November 2000
Legal mortgage
Delivered: 14 December 2000
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 allerton road trentham stoke on trent…
28 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 langley street basford stoke on trent…
28 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 26 kings terrace basford stoke on trent staffs…
24 November 2000
Legal mortgage
Delivered: 4 December 2000
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a milvil court milvil road lee on solent…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 edge street stoke on trent staffordshire…
14 September 2000
Legal mortgage
Delivered: 26 September 2000
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 105 friarswood road newcastle under…
11 July 2000
Mortgage
Delivered: 15 July 2000
Status: Satisfied on 8 July 2015
Persons entitled: Woolwich PLC
Description: F/Hold property known as 9 princess…
11 July 2000
Floating charge
Delivered: 15 July 2000
Status: Satisfied on 11 September 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
13 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: The freehold property known as 1-7 badsworth road and 18…
13 June 2000
Equitable assignment of rent
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All of the company's rights title interest and benefit in…
10 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: The f/h property k/a 405-409 neasden lane,london…
28 March 2000
Floating charge
Delivered: 31 March 2000
Status: Satisfied on 1 April 2004
Persons entitled: Woolwich PLC
Description: Floating charge all the borrower's present and future…
28 March 2000
Mortgage
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All its right title and interest in the l/h property k/a…
17 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: 9 princess avenue prestwich greater manchester t/n GM377397…
13 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 12 July 2000
Persons entitled: United Mizrahi Bank Limited
Description: 174 albert avenue prestwich greater manchester t/n LA302899…
26 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H property k/a 141 hamilton road hendon london t/no ngl…
10 November 1999
First party deed charge over property
Delivered: 19 November 1999
Status: Satisfied on 20 November 2013
Persons entitled: United Mizrahi Bank Limited
Description: Milvil court milvil road lee on the solent hampshire…
22 December 1998
Mortgage deed
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 87/87A/89 and 89A east end rd,finchley london N.2; t/no mx…
23 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 64 sandmere road brixton london t/n SGL20642. And the…
31 October 1997
Legal charge
Delivered: 4 November 1997
Status: Satisfied on 8 July 2006
Persons entitled: United Mizrahi Bank Limited
Description: First legal mortgage over hemshaw arms public house 93/95…
20 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 12 July 2000
Persons entitled: United Mizrahi Bank Limited
Description: The property being 90 clapham common southside london t/no…
17 July 1996
Fixed and floating charge
Delivered: 24 July 1996
Status: Satisfied on 19 October 2010
Persons entitled: Birmingham Midshires Building Society
Description: All f/h and l/h land now or at any future time owned by the…
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied on 1 April 2004
Persons entitled: Birmingham Midshires Building Society
Description: Freehold land and buildings k/a 405/409 neasden lane brent…
29 November 1995
Legal charge
Delivered: 1 December 1995
Status: Satisfied on 12 July 2000
Persons entitled: United Mizrahi Bank Limited
Description: First legal mortgage over 89/90 clapham common south side…
24 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 12 July 2000
Persons entitled: United Mizrahi Bank Limited
Description: 405, 407 and 409 neasden lane london NW10 and all rental…
22 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 12 July 2000
Persons entitled: United Mizrahi Bank Limited
Description: 64 sandmere road, london t/no. SGL20642 together with all…
19 May 1995
Legal charge
Delivered: 24 May 1995
Status: Satisfied on 12 July 2000
Persons entitled: United Mizrahi Bank Limited
Description: First legal mortgage over 87/89 east end road london N2…
19 May 1995
Debenture
Delivered: 24 May 1995
Status: Satisfied on 8 July 2006
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 12 July 2000
Persons entitled: Rivka Weiss
Description: 27 gunterstone road london and flat 4 27 gunterstone road…
10 January 1994
Legal charge
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Andrew Osher Rotenberg
Description: 79 to 101 (odd nos.) tumulus rd,saltdean,brighton,east…
9 November 1993
Legal charge
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: Andrew Osher Rotenberg
Description: Nine various properties situate in london including 58…
17 February 1993
Legal charge
Delivered: 6 March 1993
Status: Outstanding
Persons entitled: Andrew Osher Rotenberg
Description: 2 and 4 chepstow crescent in the royal borough of…
17 July 1992
Legal charge
Delivered: 30 July 1992
Status: Outstanding
Persons entitled: Andrew Osher Rotenberg
Description: 21 st.charles square, W10 t/no.425401 And various other…

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