Company number 06029367
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of GLENDOWN PROPERTIES LIMITED are www.glendownproperties.co.uk, and www.glendown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Glendown Properties Limited is a Private Limited Company.
The company registration number is 06029367. Glendown Properties Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Glendown Properties Limited is Delta House 175 177 Borough High Street London Se1 1hr. . TS SERVICES (UK) LIMITED is a Secretary of the company. BROOKS, Craig John is a Director of the company. BROOKS, Richard John is a Director of the company. Director ROBINSON, Jeffrey Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
TS SERVICES (UK) LIMITED
Appointed Date: 14 December 2006
Resigned Directors
Persons With Significant Control
Mr Richard John Brooks
Notified on: 4 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more
GLENDOWN PROPERTIES LIMITED Events
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jul 2016
Micro company accounts made up to 31 December 2015
27 Jun 2016
Satisfaction of charge 4 in full
27 Jun 2016
Satisfaction of charge 3 in full
27 Jun 2016
Satisfaction of charge 2 in full
...
... and 28 more events
17 Apr 2007
Particulars of mortgage/charge
17 Apr 2007
Particulars of mortgage/charge
23 Mar 2007
Particulars of mortgage/charge
23 Mar 2007
New director appointed
14 Dec 2006
Incorporation
1 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied
on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied
on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 upper east street sudbury suffolk t/nos sk 220949 and sk…
30 March 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied
on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 fourth avenue glemsford sudbury suffolk t/no sk 24738…
8 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied
on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…