GLASSHOUSE PROPERTY RENTALS LIMITED
LONDON GLASSHOUSE RESIDENTIAL LETTINGS LIMITED NETBUDGET LIMITED

Hellopages » City of London » City of London » EC2Y 8NA

Company number 03727558
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 362 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 . The most likely internet sites of GLASSHOUSE PROPERTY RENTALS LIMITED are www.glasshousepropertyrentals.co.uk, and www.glasshouse-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasshouse Property Rentals Limited is a Private Limited Company. The company registration number is 03727558. Glasshouse Property Rentals Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Glasshouse Property Rentals Limited is 362 Lauderdale Tower Barbican London Ec2y 8na. . BIXER, Caroline Mary is a Secretary of the company. BIXER, Daniel Ron Hugo is a Secretary of the company. HAWKINS, Ruth Elizabeth is a Secretary of the company. NICHOLSON, David John is a Secretary of the company. BIXER, Daniel Ron Hugo is a Director of the company. NICHOLSON, David John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GREENFIELD, Harriet Elizabeth Jane has been resigned. Secretary TODD, Debbie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GREENFIELD, Harriet Elizabeth Jane has been resigned. Director TODD, Debbie has been resigned. Director TODD, Debbie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIXER, Caroline Mary
Appointed Date: 25 March 1999
Secretary
BIXER, Daniel Ron Hugo
Appointed Date: 21 June 2010
Secretary
HAWKINS, Ruth Elizabeth
Appointed Date: 21 June 2010
Secretary
NICHOLSON, David John
Appointed Date: 21 June 2010
Director
BIXER, Daniel Ron Hugo
Appointed Date: 25 March 1999
69 years old
Director
NICHOLSON, David John
Appointed Date: 31 March 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 08 March 1999
Secretary
GREENFIELD, Harriet Elizabeth Jane
Resigned: 06 September 2010
Appointed Date: 07 January 2008
Secretary
TODD, Debbie
Resigned: 06 September 2010
Appointed Date: 07 January 2008
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 08 March 1999
Director
GREENFIELD, Harriet Elizabeth Jane
Resigned: 06 September 2010
Appointed Date: 24 July 2000
62 years old
Director
TODD, Debbie
Resigned: 06 September 2010
Appointed Date: 07 January 2008
58 years old
Director
TODD, Debbie
Resigned: 16 April 2007
Appointed Date: 02 April 2001
58 years old

Persons With Significant Control

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

GLASSHOUSE PROPERTY RENTALS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
12 Nov 2015
Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015
...
... and 144 more events
02 May 1999
New director appointed
02 May 1999
Registered office changed on 02/05/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
02 May 1999
Secretary resigned
02 May 1999
Director resigned
08 Mar 1999
Incorporation

GLASSHOUSE PROPERTY RENTALS LIMITED Charges

10 November 2015
Charge code 0372 7558 0051
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number A8, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0050
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B10, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0049
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B9, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0048
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B8, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0047
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B4, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0046
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B5, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0045
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B11, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0044
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number A7, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0043
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B3, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0042
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number A5, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0041
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number A4, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0040
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number B6, 8 & 9 hoxton square, london comprised in…
10 November 2015
Charge code 0372 7558 0039
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number A3, 8 & 9 hoxton square, london comprised in…
27 March 2014
Charge code 0372 7558 0038
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 3 37-42 charlotte road london.
27 March 2014
Charge code 0372 7558 0037
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 6 37-42 charlotte road london.
7 February 2014
Charge code 0372 7558 0036
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 5, 37-42 charlotte road, london.
7 February 2014
Charge code 0372 7558 0035
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 9, 37-42 charlotte road london.
7 February 2014
Charge code 0372 7558 0034
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 13, 37-42 charlotte road london.
24 January 2014
Charge code 0372 7558 0033
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 83-85 curtain road london.
24 January 2014
Charge code 0372 7558 0032
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 83-85 curtain road london.
24 January 2014
Charge code 0372 7558 0031
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4 83-85 curtain road london.
24 January 2014
Charge code 0372 7558 0030
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 83-85 curtain road london.
14 December 2010
Guarantee & debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat G2 35-42 charlotte road london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat G1 35-42 charlotte road london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat A8 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat A7 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat A5 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat A4 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat A3 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B8 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B6 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B5 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B4 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B3 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B9 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B11 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat B10 8 & 9 hoxton square london.
23 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Flats 1G & 2G, 35-42 charlotte road, london and flats A3…
28 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: F/H property k/a flat G2 35-42 charlotte road hackney…
28 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: F/H property k/a flat G1 35-42 charlotte road hackney…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat A8, 8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat B4,8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat B3,8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat A7,8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat A3,8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat A4,8 and 9 hoxton…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat B5,8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat B9,8 and 9 hoxton square…
17 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: L/Hold property known as flat B8,8 and 9 hoxton square…

Similar Companies

GLASSHOUSE PROPERTY LIMITED GLASSHOUSE PROPERTY MANAGEMENT LTD GLASSHOUSE RECORDS LIMITED GLASSHOUSE RECRUITMENT SOLUTIONS LTD GLASSHOUSE RLS LIMITED GLASSHOUSE SALON LIMITED GLASSHOUSE SERVICED APPARTMENTS LIMITED