GLENWELL LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 04671851
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GLENWELL LTD are www.glenwell.co.uk, and www.glenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenwell Ltd is a Private Limited Company. The company registration number is 04671851. Glenwell Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Glenwell Ltd is 99 Clapton Common London England E5 9ab. The company`s financial liabilities are £286.05k. It is £-7.19k against last year. And the total assets are £122.73k, which is £3.74k against last year. FELDMAN, Esther is a Secretary of the company. FELDMAN, Barry is a Director of the company. Secretary SILVER, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glenwell Key Finiance

LIABILITIES £286.05k
-3%
CASH n/a
TOTAL ASSETS £122.73k
+3%
All Financial Figures

Current Directors

Secretary
FELDMAN, Esther
Appointed Date: 20 May 2003
Director
FELDMAN, Barry
Appointed Date: 04 September 2003
61 years old

Resigned Directors

Secretary
SILVER, Jacob
Resigned: 15 March 2007
Appointed Date: 01 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2003
Appointed Date: 19 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Rivka Dreyfuss
Notified on: 1 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Barry Feldman
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control

GLENWELL LTD Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
16 Dec 2016
Total exemption small company accounts made up to 29 February 2016
06 Dec 2016
Previous accounting period shortened from 7 March 2016 to 6 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 52 more events
29 May 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 39A leicester road salford manchester M7 4AS
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
19 Feb 2003
Incorporation

GLENWELL LTD Charges

30 June 2008
Floating charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company's undertaking and assets all the company's…
30 June 2008
Legal and general charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flats 1, 2 and 3 13 perry vale london.
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 77 engleheart road london t/no 15871. together with all…
17 December 2003
Mortgage debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 44 elwick road, london. T/n SGL53944.
13 November 2003
Mortgage debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 298 coldharbour lane, london SW9 t/n…
13 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 314 coldharbour lane, london SW9 t/n…
15 August 2003
Mortgage
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 111 brownhill road t/no LN114557, f/h…

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