SPEARGLADE (STOKE) LIMITED
LONDON FIFTH AVENUE HOMES LIMITED SPEARGLADE (STOKE) LIMITED

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Company number 04105952
Status Active
Incorporation Date 10 November 2000
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPEARGLADE (STOKE) LIMITED are www.speargladestoke.co.uk, and www.spearglade-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Spearglade Stoke Limited is a Private Limited Company. The company registration number is 04105952. Spearglade Stoke Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Spearglade Stoke Limited is Regina House 124 Finchley Road London Nw3 5js. And the total assets are £5.98k, which is £0k against last year. STERNLIGHT, Moshe is a Secretary 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KOUDELA, Dusan has been resigned. Director ROTENBERG, Andrew Asher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


spearglade (stoke) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £5.98k
All Financial Figures

Current Directors

Secretary
STERNLIGHT, Moshe
Appointed Date: 10 July 2015
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 10 November 2000
70 years old

Resigned Directors

Secretary
STERNLIGHT, Joseph Isaac
Resigned: 04 November 2005
Appointed Date: 10 November 2000
Secretary
STERNLIGHT, Rachel
Resigned: 10 July 2015
Appointed Date: 04 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2000
Appointed Date: 10 November 2000
Director
KOUDELA, Dusan
Resigned: 04 November 2005
Appointed Date: 28 September 2005
62 years old
Director
ROTENBERG, Andrew Asher
Resigned: 28 September 2005
Appointed Date: 10 November 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Joseph Isaac Sternlight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Asher Rotenberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEARGLADE (STOKE) LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
04 Aug 2015
Appointment of Moshe Sternlight as a secretary on 10 July 2015
...
... and 73 more events
03 Jan 2001
New secretary appointed;new director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: 7 dancastle court arcadia avenue london N3 2JU
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
10 Nov 2000
Incorporation

SPEARGLADE (STOKE) LIMITED Charges

3 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oakdene wyche lane bunbury tarporley t/n CH251698. By way…
24 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: 31 cranford way, bucknall, stoke on trent, straffordshire…
23 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 7 moreton close kidsgrove stoke on ttrent…
20 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 3 November 2004
Persons entitled: National Westminster Bank PLC
Description: 37 long lane harriseahead stoke on trent. By way of fixed…
20 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 116 holland street crewe cheshire. By way…
12 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 7 moreton close kidsgrove staffordshire…
31 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hopwood cottage school lane bunbury tarporley cheshire. By…
3 January 2003
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: 161 bolton road radcliffe manchester. By way of fixed…
15 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 west avenue hartshill stoke on trent. By way of fixed…
30 September 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tuebrook newcastle road gorsty hill balterley cheshire. By…
25 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 12 May 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 & 2 chorlton cottages chorlton lane…
5 June 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied on 12 May 2004
Persons entitled: National Westminster Bank PLC
Description: 6 merton grove timperley cheshire. By way of fixed charge…
27 May 2002
Legal charge
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hillside congleton road mow cop newcastle under lyme. By…
25 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied on 10 December 2002
Persons entitled: National Westminster Bank PLC
Description: 1 cotes lodge cottage, newcastle road, cotes heath…
24 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 135 scot hay road…
23 April 2001
Mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 175 rye hills newcastle-under-lyme staffordshire. And…
30 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 carlisle street stoke-on-trent…
13 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 66 high street wolstanton newcastle stafforshire. T/no…

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