GLENCOURT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N7 7LL

Company number 03481220
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 238 HORNSEY ROAD, ISLINGTON, LONDON, N7 7LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 30,000 . The most likely internet sites of GLENCOURT PROPERTIES LIMITED are www.glencourtproperties.co.uk, and www.glencourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencourt Properties Limited is a Private Limited Company. The company registration number is 03481220. Glencourt Properties Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Glencourt Properties Limited is 238 Hornsey Road Islington London N7 7ll. . SALLOWS, Ronaldo is a Secretary of the company. SALLOWS, Adriana is a Director of the company. SALLOWS, Marcella Salvina is a Director of the company. SALLOWS, Ronaldo is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SALLOWS, Herbert Henry George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALLOWS, Ronaldo
Appointed Date: 16 June 1998
Director
SALLOWS, Adriana
Appointed Date: 01 January 2014
54 years old
Director
SALLOWS, Marcella Salvina
Appointed Date: 03 November 2000
96 years old
Director
SALLOWS, Ronaldo
Appointed Date: 16 June 1998
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 15 December 1997
Director
SALLOWS, Herbert Henry George
Resigned: 13 November 2000
Appointed Date: 16 June 1998
101 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 June 1998
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Ronaldo Sallows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENCOURT PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 30,000
...
... and 55 more events
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
Director resigned
16 Jul 1998
Registered office changed on 16/07/98 from: suite 18528 72 new bond street london W1Y 9DD
15 Dec 1997
Incorporation

GLENCOURT PROPERTIES LIMITED Charges

5 October 2013
Charge code 0348 1220 0004
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Ronaldo Sallows
Description: (A) by way of first legal mortgage the freehold and…
23 February 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Ronald Sallows
Description: The f/h property k/a 91 yorkway london first charge all…
29 August 2001
Debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Ms Adriana Sallows
Description: The f/h property k/a the rear parts of 7 and 9 thane…
23 January 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: R Sallows
Description: The land k/a the rear of nos 7 and 9 thane villas london…

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