TOWERGLADE PROPERTIES LIMITED
HARROW

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Company number 03581894
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Chynoweth House Apt 2956 Trevissome Park Truro TR4 8UN to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 July 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of TOWERGLADE PROPERTIES LIMITED are www.towergladeproperties.co.uk, and www.towerglade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Towerglade Properties Limited is a Private Limited Company. The company registration number is 03581894. Towerglade Properties Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Towerglade Properties Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . SUCRE YUNDA, Ingrid Vanessa is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director LOBO, Jonathan David has been resigned. Director MOORE, Robert Christopher has been resigned. Director SMITH, Alison Shirley Pauline has been resigned. Director TARTTELIN, Bryan has been resigned. Director WILLIAMS, Paul Joseph has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SUCRE YUNDA, Ingrid Vanessa
Appointed Date: 18 March 2016
48 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 21 October 1998
Appointed Date: 16 June 1998
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 20 May 2010
Appointed Date: 21 October 1998
Director
LOBO, Jonathan David
Resigned: 03 February 2000
Appointed Date: 24 March 1999
53 years old
Director
MOORE, Robert Christopher
Resigned: 19 March 2016
Appointed Date: 20 May 2010
36 years old
Director
SMITH, Alison Shirley Pauline
Resigned: 20 May 2010
Appointed Date: 01 January 2008
69 years old
Director
TARTTELIN, Bryan
Resigned: 20 May 2010
Appointed Date: 21 May 2004
83 years old
Director
WILLIAMS, Paul Joseph
Resigned: 21 May 2004
Appointed Date: 24 March 1999
79 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 21 October 1998
Appointed Date: 16 June 1998
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 24 March 1999
Appointed Date: 21 October 1998

TOWERGLADE PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Chynoweth House Apt 2956 Trevissome Park Truro TR4 8UN to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 July 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
31 Mar 2016
Termination of appointment of Robert Christopher Moore as a director on 19 March 2016
31 Mar 2016
Appointment of Ms Ingrid Vanessa Sucre Yunda as a director on 18 March 2016
...
... and 74 more events
18 Nov 1998
Director resigned
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
09 Nov 1998
Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB
16 Jun 1998
Incorporation

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