STANDGLEN LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02719078
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017; Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017; Director's details changed for Mr Ashley Stuart Cox on 27 March 2017. The most likely internet sites of STANDGLEN LIMITED are www.standglen.co.uk, and www.standglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standglen Limited is a Private Limited Company. The company registration number is 02719078. Standglen Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Standglen Limited is 20 22 Bedford Row London Wc1r 4js. . ZEDRA NOMINEES (JERSEY) LIMITED is a Secretary of the company. COX, Ashley Stuart is a Director of the company. ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED is a Director of the company. ZEDRA DIRECTORS (JERSEY) LIMITED is a Director of the company. Secretary DE SILVA, Shirley has been resigned. Secretary DE SILVA, Shirley has been resigned. Secretary INGRAM, David Jonathan has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Secretary WALBROOK SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOND, Paul has been resigned. Director PITCHER, Anthony Arthur has been resigned. Director POLLOCK, Martin William has been resigned. Director QUANT, Bernard George has been resigned. Director SINEL, Paul Martin has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ZEDRA NOMINEES (JERSEY) LIMITED
Appointed Date: 23 November 2010
Director
COX, Ashley Stuart
Appointed Date: 13 May 2014
57 years old
Director
ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED
Appointed Date: 21 March 2013
Director
ZEDRA DIRECTORS (JERSEY) LIMITED
Appointed Date: 11 February 2004

Resigned Directors

Secretary
DE SILVA, Shirley
Resigned: 01 April 1998
Appointed Date: 18 March 1994
Secretary
DE SILVA, Shirley
Resigned: 04 November 1992
Appointed Date: 14 September 1992
Secretary
INGRAM, David Jonathan
Resigned: 18 March 1994
Appointed Date: 04 November 1992
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 30 January 1998
Secretary
WALBROOK SECRETARIES LIMITED
Resigned: 23 November 2010
Appointed Date: 11 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1992
Appointed Date: 01 June 1992
Director
BOND, Paul
Resigned: 01 April 1998
Appointed Date: 14 September 1992
79 years old
Director
PITCHER, Anthony Arthur
Resigned: 13 May 2014
Appointed Date: 08 November 2011
64 years old
Director
POLLOCK, Martin William
Resigned: 08 November 2011
Appointed Date: 18 February 2011
57 years old
Director
QUANT, Bernard George
Resigned: 18 February 2011
Appointed Date: 24 October 2008
61 years old
Director
SINEL, Paul Martin
Resigned: 24 October 2008
Appointed Date: 25 April 2005
65 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 30 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1992
Appointed Date: 01 June 1992

STANDGLEN LIMITED Events

12 Apr 2017
Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017
12 Apr 2017
Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017
12 Apr 2017
Director's details changed for Mr Ashley Stuart Cox on 27 March 2017
12 Apr 2017
Secretary's details changed for Zedra Nominees (Jersey) Limited on 27 March 2017
03 Jan 2017
Total exemption full accounts made up to 24 March 2016
...
... and 97 more events
06 Oct 1992
Registered office changed on 06/10/92 from: classic house 174-180 old street london EC1V 9BP
02 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1992
Incorporation

STANDGLEN LIMITED Charges

16 November 1992
Debenture
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: Frankfurter Hypothekenbank Ag
Description: F/H-brandon house, 170/194 borough high street and 2/4…

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