TRUESTONE GLENAPP CASTLE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR
Company number 09601726
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of TRUESTONE GLENAPP CASTLE LIMITED are www.truestoneglenappcastle.co.uk, and www.truestone-glenapp-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truestone Glenapp Castle Limited is a Private Limited Company. The company registration number is 09601726. Truestone Glenapp Castle Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Truestone Glenapp Castle Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . ORR, John Robert Edward is a Director of the company. SANDY, Neil is a Director of the company. SUTTON, Majorie Anne is a Director of the company. SZKILER, Nicholas John is a Director of the company. SZKILER, Paul Nigel is a Director of the company. TANNER, Ian Robert is a Director of the company. Director CORLEY, Benjamin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ORR, John Robert Edward
Appointed Date: 10 February 2016
53 years old
Director
SANDY, Neil
Appointed Date: 10 August 2015
54 years old
Director
SUTTON, Majorie Anne
Appointed Date: 10 February 2016
79 years old
Director
SZKILER, Nicholas John
Appointed Date: 10 February 2016
70 years old
Director
SZKILER, Paul Nigel
Appointed Date: 20 May 2015
67 years old
Director
TANNER, Ian Robert
Appointed Date: 10 February 2016
68 years old

Resigned Directors

Director
CORLEY, Benjamin David
Resigned: 18 May 2016
Appointed Date: 10 August 2015
34 years old

TRUESTONE GLENAPP CASTLE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
18 May 2016
Termination of appointment of Benjamin David Corley as a director on 18 May 2016
06 May 2016
Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016
...
... and 9 more events
24 Nov 2015
Memorandum and Articles of Association
21 Oct 2015
Current accounting period extended from 31 May 2016 to 30 September 2016
31 Aug 2015
Appointment of Mr Neil Sandy as a director on 10 August 2015
26 Aug 2015
Appointment of Benjamin David Corley as a director on 10 August 2015
20 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-20
  • GBP 1

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