GLENEARL LTD

Hellopages » Greater London » Haringey » N15 6DA

Company number 05103897
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 24 RIVERSIDE ROAD, LONDON, N15 6DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLENEARL LTD are www.glenearl.co.uk, and www.glenearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Glenearl Ltd is a Private Limited Company. The company registration number is 05103897. Glenearl Ltd has been working since 16 April 2004. The present status of the company is Active. The registered address of Glenearl Ltd is 24 Riverside Road London N15 6da. . RUBIN, Eliezer is a Secretary of the company. KLEIN, Sarah Rachel is a Director of the company. Secretary SCHREIBER, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KLEIN, Abraham has been resigned. Director RUBIN, Gabor Israel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUBIN, Eliezer
Appointed Date: 20 December 2004

Director
KLEIN, Sarah Rachel
Appointed Date: 21 November 2011
62 years old

Resigned Directors

Secretary
SCHREIBER, Jacob
Resigned: 21 December 2004
Appointed Date: 01 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2004
Appointed Date: 16 April 2004

Director
KLEIN, Abraham
Resigned: 21 November 2011
Appointed Date: 19 September 2011
63 years old

Director
RUBIN, Gabor Israel
Resigned: 01 July 2010
Appointed Date: 01 July 2004
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Gabor Israel Rubin
Notified on: 18 October 2016
72 years old
Nature of control: Has significant influence or control

GLENEARL LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
27 Aug 2004
New secretary appointed
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
Registered office changed on 10/05/04 from: 39A leicester road salford manchester M7 4AS
16 Apr 2004
Incorporation

GLENEARL LTD Charges

30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: State Bank of India
Description: 73 kyverdale road, london, t/no: LN119253 by way of first…
19 October 2004
Charge over cash deposit
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns al sums together with all interest and…
19 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 73 kyverdale road london t/no LN119253…
19 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…