GLAZEWATER PROPERTIES (BEDFORD) LIMITED

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Company number 03988359
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLAZEWATER PROPERTIES (BEDFORD) LIMITED are www.glazewaterpropertiesbedford.co.uk, and www.glazewater-properties-bedford.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Glazewater Properties Bedford Limited is a Private Limited Company. The company registration number is 03988359. Glazewater Properties Bedford Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Glazewater Properties Bedford Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £47.6k. It is £44.9k against last year. The cash in hand is £1.38k. It is £1.38k against last year. And the total assets are £450.44k, which is £91.1k against last year. WOGMAN, Paul is a Secretary of the company. POSNER, Julian is a Director of the company. WOGMAN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


glazewater properties (bedford) Key Finiance

LIABILITIES £47.6k
+1662%
CASH £1.38k
TOTAL ASSETS £450.44k
+25%
All Financial Figures

Current Directors

Secretary
WOGMAN, Paul
Appointed Date: 09 May 2000

Director
POSNER, Julian
Appointed Date: 09 May 2000
67 years old

Director
WOGMAN, Paul
Appointed Date: 09 May 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2000
Appointed Date: 09 May 2000

GLAZEWATER PROPERTIES (BEDFORD) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Satisfaction of charge 1 in full
08 Jun 2015
Satisfaction of charge 2 in full
...
... and 48 more events
07 Jun 2000
New director appointed
07 Jun 2000
New secretary appointed;new director appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
09 May 2000
Incorporation

GLAZEWATER PROPERTIES (BEDFORD) LIMITED Charges

19 August 2003
Mortgage deed
Delivered: 30 August 2003
Status: Satisfied on 8 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H trinity court woosehill wokingham t/n BK220775…
13 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Satisfied on 8 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 46 stepfield,witham,essex; ex 395743 and ex…
9 June 2000
Legal charge
Delivered: 28 June 2000
Status: Satisfied on 8 June 2015
Persons entitled: Northern Rock PLC
Description: F/H property k/a 7 harpur street bedford together with all…