Company number 05048806
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 3A LINTHORPE ROAD, LONDON, N16 5RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GLORYPEAK LTD are www.glorypeak.co.uk, and www.glorypeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Glorypeak Ltd is a Private Limited Company.
The company registration number is 05048806. Glorypeak Ltd has been working since 19 February 2004.
The present status of the company is Active. The registered address of Glorypeak Ltd is 3a Linthorpe Road London N16 5re. . SCHREIBER, Jacob is a Secretary of the company. MOSKOVITZ, Israel is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary MOSKOVITZ, Chavi has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 19 February 2004
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 March 2004
Appointed Date: 19 February 2004
GLORYPEAK LTD Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 42 more events
21 Oct 2004
New secretary appointed
23 Mar 2004
Registered office changed on 23/03/04 from: 43 wellington avenue london N15 6AX
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
19 Feb 2004
Incorporation
8 December 2008
Mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 14 victoria road london t/no EGL202100; by way of first…
18 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 1 victor house marlborough gardens london t/no…
15 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 2 victor house marlborough gardens london t/no…
14 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 6 victor house marlborough gardens london t/no…
13 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 4 victor house marlborough gardens london t/no…
12 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 7 victor house marlborough gardens london t/no…
11 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 8 victor house marlborough gardens london t/no…
8 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 3 victor house marlborough gardens london t/no…
8 July 2005
Charge deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat 5 victor house marlborough gardens london t/no…
18 March 2005
Charge deed
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 14 victoria road london t/no EGL202100 and all its…