Company number 02814029
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 8 YORKTON STREET, LONDON, E2 8NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 28 October 2015 to 27 October 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of GLASSLAKE LIMITED are www.glasslake.co.uk, and www.glasslake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 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.Glasslake Limited is a Private Limited Company.
The company registration number is 02814029. Glasslake Limited has been working since 29 April 1993.
The present status of the company is Active. The registered address of Glasslake Limited is 8 Yorkton Street London E2 8nh. . TRAYNER, David John is a Secretary of the company. ORR, Edwina is a Director of the company. TRAYNER, David John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 July 1993
Appointed Date: 29 April 1993
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 July 1993
Appointed Date: 29 April 1993
GLASSLAKE LIMITED Events
06 Nov 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 Feb 2016
Satisfaction of charge 1 in full
17 Feb 2016
Satisfaction of charge 2 in full
...
... and 66 more events
09 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1993
Director resigned;new director appointed
16 Jul 1993
Memorandum and Articles of Association
16 Jul 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Apr 1993
Incorporation
11 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied
on 17 February 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1998
Legal mortgage
Delivered: 6 June 1998
Status: Satisfied
on 5 June 2009
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the east side of yorkton street…
9 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Satisfied
on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as haggerston park shoreditch…
1 July 1994
Legal mortgage
Delivered: 15 July 1994
Status: Satisfied
on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H-st augustines church yorkton street haggerston london…
26 April 1994
Mortgage debenture
Delivered: 6 May 1994
Status: Satisfied
on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…