CITYGLEN LIMITED
SOUTH WOODFORD

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Company number 04032719
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Clare Best as a secretary on 11 October 2016; Annual return made up to 24 June 2016 Statement of capital on 2016-07-18 GBP 1,000 . The most likely internet sites of CITYGLEN LIMITED are www.cityglen.co.uk, and www.cityglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cityglen Limited is a Private Limited Company. The company registration number is 04032719. Cityglen Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Cityglen Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . O'LEARY, Timothy Anthony is a Director of the company. Secretary BEST, Clare has been resigned. Secretary WALSH, Jacqueline has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
O'LEARY, Timothy Anthony
Appointed Date: 15 September 2000
59 years old

Resigned Directors

Secretary
BEST, Clare
Resigned: 11 October 2016
Appointed Date: 06 September 2004

Secretary
WALSH, Jacqueline
Resigned: 18 November 2004
Appointed Date: 15 September 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

CITYGLEN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Termination of appointment of Clare Best as a secretary on 11 October 2016
18 Jul 2016
Annual return made up to 24 June 2016
Statement of capital on 2016-07-18
  • GBP 1,000

23 Jun 2016
Director's details changed for Timothy Anthony O'leary on 23 June 2016
23 Jun 2016
Director's details changed for Timothy Anthony O'leary on 19 December 2014
...
... and 58 more events
07 Nov 2000
New secretary appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: 25 hill road theydon bois epping essex CM16 7LX
12 Jul 2000
Incorporation

CITYGLEN LIMITED Charges

23 December 2013
Charge code 0403 2719 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the property comprised in a lease dated 23 december…
30 May 2001
Legal charge
Delivered: 19 June 2001
Status: Satisfied on 25 January 2011
Persons entitled: Scottish Courage Limited
Description: L/H property k/a ground floor and cellar new cross inn 323…
17 November 2000
Mortgage debenture
Delivered: 7 December 2000
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…