HEADGLEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01882537
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEADGLEN LIMITED are www.headglen.co.uk, and www.headglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headglen Limited is a Private Limited Company. The company registration number is 01882537. Headglen Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Headglen Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CHEUNG, Sau Wha is a Secretary of the company. JAYSON, Geoffrey Russell is a Director of the company. SOLOMON, Harry, Sir is a Director of the company. Secretary FAGELSON, Sandra Linda has been resigned. Director JACOBS, Jack Leo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEUNG, Sau Wha
Appointed Date: 01 January 2015
Director
JAYSON, Geoffrey Russell
Appointed Date: 20 February 2015
79 years old
Director
SOLOMON, Harry, Sir

88 years old

Resigned Directors

Secretary
FAGELSON, Sandra Linda
Resigned: 01 January 2015
Director
JACOBS, Jack Leo
Resigned: 11 December 2014
89 years old

HEADGLEN LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
24 Feb 2015
Appointment of Mr Geoffrey Russell Jayson as a director on 20 February 2015
...
... and 74 more events
03 Jun 1988
Return made up to 30/04/88; full list of members
26 May 1988
Accounts for a small company made up to 31 March 1987
27 May 1987
Return made up to 31/03/87; full list of members
28 Apr 1987
Accounts for a small company made up to 31 March 1986
24 Jan 1987
Return made up to 15/08/86; full list of members

HEADGLEN LIMITED Charges

1 September 1994
Legal charge
Delivered: 10 September 1994
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: All that f/h property k/a 60 fellows road london NW3…
29 August 1985
Mortgage
Delivered: 13 September 1985
Status: Outstanding
Persons entitled: Kleinwort Benson Limited.
Description: Spinney cottage frith common farm, kingsclere hampshire.

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