GLANE DEVELOPMENTS LIMITED

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Company number 05058070
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 34 EATON MEWS NORTH, LONDON, SW1X 8AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of GLANE DEVELOPMENTS LIMITED are www.glanedevelopments.co.uk, and www.glane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glane Developments Limited is a Private Limited Company. The company registration number is 05058070. Glane Developments Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Glane Developments Limited is 34 Eaton Mews North London Sw1x 8as. . DE MARSILLAC, Natalie is a Secretary of the company. DE MARSILLAC, Daniel is a Director of the company. WISE, Terence Bernard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE MARSILLAC, Natalie
Appointed Date: 27 February 2004

Director
DE MARSILLAC, Daniel
Appointed Date: 27 February 2004
54 years old

Director
WISE, Terence Bernard
Appointed Date: 27 February 2004
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Terence Bernard Wise
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

GLANE DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

...
... and 36 more events
30 Mar 2004
Secretary resigned
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
27 Feb 2004
Incorporation

GLANE DEVELOPMENTS LIMITED Charges

31 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: 12 valley way gerrards cross bucks with the benefit of all…
27 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab (Publ)
Description: 31 burgess wood road south beaconsfield buckinghamshire.