THE GLADE 108 LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR6 9PT

Company number 05039966
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 5 PARKSIDE WEST, GREAT PARK, WARLINGHAM, SURREY, CR6 9PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of THE GLADE 108 LIMITED are www.theglade108.co.uk, and www.the-glade-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Glade 108 Limited is a Private Limited Company. The company registration number is 05039966. The Glade 108 Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of The Glade 108 Limited is 5 Parkside West Great Park Warlingham Surrey Cr6 9pt. . VIGNESWARALINGAM, Sivatharshini, Dr is a Secretary of the company. VIGNESWARALINGAM, Shanthan is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VIGNESWARALINGAM, Sivatharshini, Dr
Appointed Date: 10 February 2004

Director
VIGNESWARALINGAM, Shanthan
Appointed Date: 01 January 2005
55 years old

Persons With Significant Control

Mrs Sivatharshini Vigneswaralingam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE GLADE 108 LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

21 Mar 2016
Secretary's details changed for Dr Sivatharshini Vigneswaralingam on 1 January 2016
02 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 29 more events
03 Mar 2006
Total exemption small company accounts made up to 28 February 2005
11 May 2005
Particulars of mortgage/charge
10 May 2005
Return made up to 10/02/05; full list of members
17 Feb 2005
New director appointed
10 Feb 2004
Incorporation

THE GLADE 108 LIMITED Charges

1 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 penrith close keswick road london.
25 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Mortgage
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 penrith close london the rental income by way of first…