GLENART 11 GROSVENOR CRESCENT LIMITED
LONDON THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED DIAMONDNET LIMITED

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Company number 04001694
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 67,271 ; Total exemption small company accounts made up to 1 October 2015; Total exemption small company accounts made up to 1 October 2014. The most likely internet sites of GLENART 11 GROSVENOR CRESCENT LIMITED are www.glenart11grosvenorcrescent.co.uk, and www.glenart-11-grosvenor-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Glenart 11 Grosvenor Crescent Limited is a Private Limited Company. The company registration number is 04001694. Glenart 11 Grosvenor Crescent Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Glenart 11 Grosvenor Crescent Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £99.09k. It is £0k against last year. And the total assets are £99.78k, which is £0k against last year. COSGRAVE, Michael Anthony is a Secretary of the company. CONLAN, Patrick John is a Director of the company. COSGRAVE, Michael Anthony is a Director of the company. Secretary JACOBS, Nicholas Harry has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIES, Timothy Lloyd has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEIGHTON, Norman has been resigned. Director MORRIS, Colin Joseph has been resigned. Director TOWN, Alan has been resigned. Director YOUNG, Ian has been resigned. The company operates in "Buying and selling of own real estate".


glenart 11 grosvenor crescent Key Finiance

LIABILITIES £99.09k
CASH n/a
TOTAL ASSETS £99.78k
All Financial Figures

Current Directors

Secretary
COSGRAVE, Michael Anthony
Appointed Date: 23 April 2007
Director
CONLAN, Patrick John
Appointed Date: 18 October 2006
63 years old
Director
COSGRAVE, Michael Anthony
Appointed Date: 23 April 2007
62 years old

Resigned Directors

Secretary
JACOBS, Nicholas Harry
Resigned: 23 April 2007
Appointed Date: 18 October 2006
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 18 October 2006
Appointed Date: 25 May 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
DAVIES, Timothy Lloyd
Resigned: 18 October 2006
Appointed Date: 27 June 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
LEIGHTON, Norman
Resigned: 15 November 2005
Appointed Date: 20 December 2000
75 years old
Director
MORRIS, Colin Joseph
Resigned: 18 October 2006
Appointed Date: 25 May 2000
57 years old
Director
TOWN, Alan
Resigned: 20 July 2000
Appointed Date: 27 June 2000
81 years old
Director
YOUNG, Ian
Resigned: 15 November 2005
Appointed Date: 27 June 2000
86 years old

GLENART 11 GROSVENOR CRESCENT LIMITED Events

22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 67,271
12 Feb 2016
Total exemption small company accounts made up to 1 October 2015
24 Jun 2015
Total exemption small company accounts made up to 1 October 2014
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 67,271
30 Jul 2014
Total exemption small company accounts made up to 1 October 2013
...
... and 120 more events
30 Jun 2000
New director appointed
14 Jun 2000
Director resigned
14 Jun 2000
Secretary resigned
07 Jun 2000
Registered office changed on 07/06/00 from: 120 east road london N1 6AA
25 May 2000
Incorporation

GLENART 11 GROSVENOR CRESCENT LIMITED Charges

28 September 2011
Deed of assignment
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The benefit of all of its property agreement claims being…
19 October 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 11 grosvenor crescent belgravia london…
4 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied on 6 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 grosvenor crescent london. By way of fixed charge the…
31 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 6 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Security deposit deed
Delivered: 15 September 2001
Status: Satisfied on 1 March 2005
Persons entitled: John Henry Gabb
Description: The sum of £1,625 deposited with the landlord by the…
24 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied on 26 February 2005
Persons entitled: Nationwide Building Society
Description: 11 grosvenor crescent belgravia london SW1. Together with…
24 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 1 March 2005
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage 11 grosvenor crescent in the…
28 July 2000
Rent deposit deed
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: Rent deposit £30,000.
21 July 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied on 16 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h interest in 11 grosvenor crescent london SW1…
21 July 2000
Charge of deposit
Delivered: 28 July 2000
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
21 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 16 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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