GLASSY JUNCTION LIMITED
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GLASSY JUNCTION LIMITED are www.glassyjunction.co.uk, and www.glassy-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Glassy Junction Limited is a Private Limited Company. The company registration number is 02840985. Glassy Junction Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Glassy Junction Limited is 115 Craven Park Road London N15 6bl. . LERNER, Francis Rosalind is a Secretary of the company. LERNER, Charles is a Director of the company. LERNER, Frances Rosalind is a Director of the company. LERNER, Irving Marc is a Director of the company. Secretary HATHAWAY, John Lester has been resigned. Secretary KHAMBAY, Darshan Singh has been resigned. Secretary KHAMBAY, Virinderjit Singh has been resigned. Secretary MATTU, Ninder Kaur has been resigned. Secretary NOE, Etelka has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENSON, John Edward has been resigned. Director HATHAWAY, John Lester has been resigned. Director KHAMBAY, Amarjit Singh has been resigned. Director NOE, Salomon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Appointed Date: 30 July 1993
Appointed Date: 30 July 1993
Persons With Significant Control
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLASSY JUNCTION LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
GLASSY JUNCTION LIMITED Charges
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Freehold property known as 47 abington street northampton…
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 47 abington street, northampton t/no…
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: 8-12 london street southport t/no's MS267170, MS541986 and…
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
Delivered: 14 August 2007
Status: Satisfied on 2 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of tentelow lane, southall. By…
Delivered: 15 May 1998
Status: Satisfied on 10 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 May 1996
Status: Satisfied on 10 June 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of tentelow…