GLANE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1X 8AS

Company number 04463623
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 34 EATON MEWS NORTH, LONDON, SW1X 8AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2 . The most likely internet sites of GLANE HOLDINGS LIMITED are www.glaneholdings.co.uk, and www.glane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 04463623. Glane Holdings Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Glane Holdings Limited is 34 Eaton Mews North London Sw1x 8as. The company`s financial liabilities are £416.2k. It is £66.98k against last year. The cash in hand is £12.09k. It is £4.44k against last year. And the total assets are £35.48k, which is £-10.54k against last year. 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 "Development of building projects".


glane holdings Key Finiance

LIABILITIES £416.2k
+19%
CASH £12.09k
+57%
TOTAL ASSETS £35.48k
-23%
All Financial Figures

Current Directors

Secretary
DE MARSILLAC, Natalie
Appointed Date: 18 June 2002

Director
DE MARSILLAC, Daniel
Appointed Date: 18 June 2002
54 years old

Director
WISE, Terence Bernard
Appointed Date: 18 June 2002
78 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

GLANE HOLDINGS LIMITED Events

20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Sep 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 28 more events
01 Jul 2002
New director appointed
01 Jul 2002
New secretary appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
18 Jun 2002
Incorporation

GLANE HOLDINGS LIMITED Charges

22 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 chase close coleshill buckinghamshire. By way of fixed…
12 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 24 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…