GLANSEVERN PROPERTIES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6QD

Company number 00800115
Status Active
Incorporation Date 8 April 1964
Company Type Private Limited Company
Address LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Ms Dagmar Sumberova as a director on 19 March 2016. The most likely internet sites of GLANSEVERN PROPERTIES LIMITED are www.glansevernproperties.co.uk, and www.glansevern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Glansevern Properties Limited is a Private Limited Company. The company registration number is 00800115. Glansevern Properties Limited has been working since 08 April 1964. The present status of the company is Active. The registered address of Glansevern Properties Limited is London Thames House 70 72 Croydon Road Caterham Surrey Cr3 6qd. . TAYLOR, Dáša is a Secretary of the company. GOODWIN, David Peter is a Director of the company. POTHECARY, Raymond Martin is a Director of the company. SUMBEROVA, Dagmar is a Director of the company. Secretary HALL, Michael John has been resigned. Secretary POTHECARY, Gladys Winifred has been resigned. Director HALL, Michael John has been resigned. Director POTHECARY, Gladys Winifred has been resigned. Director POTHECARY, Thomas Ebert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Dáša
Appointed Date: 03 July 2015

Director
GOODWIN, David Peter
Appointed Date: 26 September 1997
67 years old

Director

Director
SUMBEROVA, Dagmar
Appointed Date: 19 March 2016
51 years old

Resigned Directors

Secretary
HALL, Michael John
Resigned: 26 June 2015
Appointed Date: 26 January 1993

Secretary
POTHECARY, Gladys Winifred
Resigned: 26 January 1993

Director
HALL, Michael John
Resigned: 26 June 2015
Appointed Date: 26 September 1997
80 years old

Director
POTHECARY, Gladys Winifred
Resigned: 25 June 1993
112 years old

Director
POTHECARY, Thomas Ebert
Resigned: 04 June 1997
112 years old

Persons With Significant Control

London & Thames Counties Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANSEVERN PROPERTIES LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 July 2016 with updates
21 Mar 2016
Appointment of Ms Dagmar Sumberova as a director on 19 March 2016
24 Aug 2015
Appointment of Mrs Dáša Taylor as a secretary on 3 July 2015
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 69 more events
03 Feb 1988
Return made up to 09/12/87; full list of members

27 Mar 1987
Registered office changed on 27/03/87 from: 223 regent st. London W1R 7DB

26 Nov 1986
Full accounts made up to 31 March 1986

26 Nov 1986
Return made up to 08/09/86; full list of members

08 Apr 1964
Incorporation

GLANSEVERN PROPERTIES LIMITED Charges

6 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 70-72 croydon road, caterham, surrey.
16 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46,48,50,52 and 54 sunnyhill road…